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FORBIDDEN PLANET INTERNATIONAL LIMITED

Company number 04007168

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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)
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Nov 2023 AD01 Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023
07 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
27 May 2022 TM02 Termination of appointment of Richard James Boxall as a secretary on 27 May 2022
27 May 2022 TM01 Termination of appointment of Richard James Boxall as a director on 27 May 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Mar 2022 AD01 Registered office address changed from 18a Falcon Business Park Ashton Road Romford RM3 8UR England to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022
21 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Nov 2019 CH01 Director's details changed for Mr Andrew David Oddie on 9 November 2019
14 Nov 2019 CH01 Director's details changed for Mr James Russell Hamilton on 9 November 2019
01 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
04 Jun 2018 AD01 Registered office address changed from Unit E the Business Centre, Faringdon Avenue Romford Essex RM3 8EN to 18a Falcon Business Park Ashton Road Romford RM3 8UR on 4 June 2018
01 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Oct 2016 CH01 Director's details changed for Mr Andrew David Oddie on 1 October 2016
21 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1