Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Sep 2024 |
AD04 |
Register(s) moved to registered office address Princes Court 78-94 Brompton Road London SW3 1ER
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 May 2023 |
AP02 |
Appointment of Direct Point Limited as a director on 24 May 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Ruma Devi Anuradha Kissoondharry as a director on 24 May 2023
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04 May 2023 |
MR01 |
Registration of charge 021197030007, created on 25 April 2023
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from Prince's Court 78-94 Brompton Road London SW3 1ER United Kingdom to Princes Court 78-94 Brompton Road London SW3 1ER
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29 Mar 2023 |
AD01 |
Registered office address changed from Prince's Court 78-94 Brompton Road London SW3 1ER to Princes Court 78-94 Brompton Road London SW3 1ER on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ioannis Edipidis on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Ioannis Edipidis on 29 March 2023
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14 Nov 2022 |
AP01 |
Appointment of Ioannis Edipidis as a director on 2 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of Forward Group Limited as a person with significant control on 5 November 2022
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Forward Nominees Limited as a person with significant control on 5 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Forward Directors Limited as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Alun Glyn Griffiths as a director on 31 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
TM01 |
Termination of appointment of Aine Deirdre O'reilly as a director on 1 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Timothy George Cartwright as a director on 1 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Darren Malcolm English as a director on 1 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Peter James Falla as a director on 1 November 2021
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