Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
PSC05 |
Change of details for Future Arc Services Limited as a person with significant control on 22 August 2024
|
|
|
30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2023 |
SH02 |
Sub-division of shares on 19 June 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
PSC05 |
Change of details for Upside Projects Ltd as a person with significant control on 17 June 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr David Parkinson as a director on 14 March 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
10 Dec 2021 |
SH02 |
Sub-division of shares on 26 November 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for David Parkinson as a person with significant control on 26 November 2021
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-01
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 3a Cologne Road London SW11 2AH United Kingdom to Apt 52, 3 Whitehall Court London SW1A 2EL on 16 February 2021
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
01 Oct 2019 |
PSC05 |
Change of details for Upside Projects Ltd as a person with significant control on 15 February 2019
|
|