Companies House does not verify the accuracy of the information filed

Advanced company search

OUR FUTURE

Company number 14831946

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2024	AD01	Registered office address changed from 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on 25 August 2024	View PDF Registered office address changed from 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on 25 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name and application for exemption from using of LTD in the company name 22/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name and application for exemption from using of LTD in the company name 22/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CERTNM	Company name changed our future LTD\certificate issued on 06/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed our future LTD\certificate issued on 06/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Jason Stockwood as a person with significant control on 7 June 2023	View PDF Cessation of Jason Stockwood as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr James Perry as a director on 7 June 2023	View PDF Appointment of Mr James Perry as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Miss Lucia Keijer-Palau as a director on 7 June 2023	View PDF Appointment of Miss Lucia Keijer-Palau as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Derrick Bancroft Anderson as a director on 7 June 2023	View PDF Appointment of Mr Derrick Bancroft Anderson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Majdi Osman as a director on 7 June 2023	View PDF Appointment of Mr Majdi Osman as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?