THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED

12155137
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON ENGLAND W14 0EE

Documents

Documents
Date Category Description Pages
01 Feb 2024 officers Change of particulars for director (Mr George Stephen John Faber) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Mr Mark William Pybus) 2 Buy now
01 Feb 2024 officers Change of particulars for director (Mr George Alasdair Ormond) 2 Buy now
01 Feb 2024 officers Change of particulars for secretary (Mr Mark William Pybus) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 accounts Annual Accounts 6 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 25 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 May 2023 officers Change of particulars for director (Mr Mark William Pybus) 2 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 officers Change of particulars for director (Mr George Alasdair Ormond) 2 Buy now
04 Apr 2023 accounts Annual Accounts 7 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 24 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 6 Buy now
30 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 24 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Apr 2021 accounts Annual Accounts 6 Buy now
20 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Sep 2019 officers Appointment of secretary (Mr Mark William Pybus) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr George Alasdair Ormond) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Mark William Pybus) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr George Stephen John Faber) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Michael Duke) 1 Buy now
14 Aug 2019 incorporation Incorporation Company 37 Buy now