FORWARD 1 UK LTD

09315304
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2024 capital Statement of capital (Section 108) 5 Buy now
13 Sep 2024 insolvency Solvency Statement dated 12/09/24 1 Buy now
13 Sep 2024 resolution Resolution 1 Buy now
13 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Sep 2024 officers Appointment of director (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Allan John Ross) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Darren Todhunter) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Patrick Andrew Robert Affleck) 1 Buy now
28 Aug 2024 accounts Annual Accounts 15 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 15 Buy now
11 Nov 2022 accounts Annual Accounts 27 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Chris Hirst) 1 Buy now
04 May 2022 officers Change of particulars for director (Mr Darren Todhunter) 2 Buy now
14 Dec 2021 accounts Annual Accounts 28 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Appointment of director (Mr Patrick Andrew Robert Affleck) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 28 Buy now
06 Nov 2020 officers Termination of appointment of director (Alan Ralston Adamson) 1 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Allan John Ross) 1 Buy now
23 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
23 Sep 2020 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
23 Sep 2020 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Paul Francis Woodhouse) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Matthew Edward Adams) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 22 Buy now
06 Jun 2019 officers Appointment of director (Mr Matthew Edward Adams) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Darren Todhunter) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
23 Jul 2018 officers Appointment of director (Mr Chris Hirst) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Dominique Delport) 1 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Jan 2018 officers Appointment of director (Mr Alan Ralston Adamson) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Paul Anthony Frampton-Calero) 1 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
06 Jul 2017 officers Termination of appointment of director (Darren William Poynton) 1 Buy now
24 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Pedro Mark Daniel Avery) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 accounts Annual Accounts 17 Buy now
21 Mar 2016 officers Appointment of director (Mr Darren William Poynton) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Alastair St John Rhymer) 1 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 officers Appointment of director (Mr Paul Anthony Frampton-Calero) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Pedro Mark Daniel Avery) 2 Buy now
21 Jan 2015 resolution Resolution 28 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2014 incorporation Incorporation Company 24 Buy now