UPSLIDE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Robert Jones as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Appointment of Mr Henry Whitfield as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Appointment of Mr Julien Villemonteix as a director on 2024-03-12 |
| 14/03/2414 March 2024 | Termination of appointment of Antoine Vettes as a director on 2024-03-12 |
| 28/02/2428 February 2024 | Change of details for Upslide Sas as a person with significant control on 2024-02-08 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 22/02/2422 February 2024 | Change of details for Mr Philippe Chazalon as a person with significant control on 2024-02-08 |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-11 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Notification of Philippe Chazalon as a person with significant control on 2022-09-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | Registered office address changed from , 34-37 Liverpool Street, London, EC2M 7PP, England to International House 36-38 Cornhill London EC3V 3NG on 2020-11-11 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 34-37 LIVERPOOL STREET LONDON EC2M 7PP ENGLAND |
| 20/10/2020 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 20/10/2020 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE VETTES / 10/05/2019 |
| 10/05/1910 May 2019 | Registered office address changed from , Level 39 One Canada Square, Canary Wharf, London, E14 5AB to International House 36-38 Cornhill London EC3V 3NG on 2019-05-10 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM LEVEL 39 ONE CANADA SQUARE, CANARY WHARF LONDON E14 5AB |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / UPSLIDE SAS / 11/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPSLIDE SAS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR ROBERT JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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