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THE CORPORATE IT FORUM LIMITED

Company number 03356661

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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)
31 Jul 2018 EW01 Withdrawal of the directors' register information from the public register
31 Jul 2018 EW02 Withdrawal of the directors' residential address register information from the public register
31 Jul 2018 AD03 Register(s) moved to registered inspection location Basing House 46 High Street Rickmansworth Herts WD3 1HP
14 Jun 2018 CH01 Director's details changed for Joanna Poplawska on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Mr Roman Poplawski on 13 June 2018
13 Jun 2018 AD01 Registered office address changed from Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 13 June 2018
13 Jun 2018 PSC05 Change of details for The Corporate Forum Group Limited as a person with significant control on 13 June 2018
24 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
24 May 2018 AD02 Register inspection address has been changed from St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ England to Basing House 46 High Street Rickmansworth Herts WD3 1HP
23 May 2018 PSC02 Notification of The Corporate Forum Group Limited as a person with significant control on 13 April 2018
23 May 2018 PSC07 Cessation of Reputations Investment Limited as a person with significant control on 13 April 2018
22 May 2018 CH01 Director's details changed for Mr Roman Poplawski on 22 May 2018
22 May 2018 CH01 Director's details changed for Joanna Poplawska on 22 May 2018
24 Apr 2018 AP01 Appointment of Mr Roman Poplawski as a director on 17 April 2018
24 Apr 2018 TM01 Termination of appointment of Peter James Harris as a director on 13 April 2018
07 Apr 2018 EH02 Elect to keep the directors' residential address register information on the public register
07 Apr 2018 EH03 Elect to keep the secretaries register information on the public register
07 Apr 2018 EH01 Elect to keep the directors' register information on the public register
04 Apr 2018 AD02 Register inspection address has been changed to St Benedicts Bacombe Lane Wendover Aylesbury HP22 6EQ
06 Dec 2017 AD01 Registered office address changed from 2nd Floor Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP England to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on 6 December 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 AD01 Registered office address changed from Chiltern House High Street Berkhamsted Hertfordshire HP4 3AP to 2nd Floor Chiltern House 184 High Street Berkhamsted Hertfordshire HP4 3AP on 27 April 2016