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FORTERRO UK 123 INSIGHT LIMITED

Company number 04624870

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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)
27 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
27 Jan 2025 PSC05 Change of details for Forterro Uk Ltd as a person with significant control on 23 May 2024
13 Nov 2024 CERTNM Company name changed 123 insight LIMITED\certificate issued on 13/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-12
29 Aug 2024 AAMD Amended accounts for a small company made up to 31 December 2023
05 Aug 2024 AD01 Registered office address changed from 3 Cavendish Square London W1G 0LB England to Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln LN1 2LR on 5 August 2024
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Paul Smolinski on 20 October 2022
11 Oct 2022 PSC05 Change of details for Forterro Uk Ltd as a person with significant control on 25 October 2021
14 Jul 2022 MR04 Satisfaction of charge 046248700002 in full
14 Jul 2022 MR04 Satisfaction of charge 046248700003 in full
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
09 Dec 2021 MR01 Registration of charge 046248700002, created on 7 December 2021
09 Dec 2021 MR01 Registration of charge 046248700003, created on 7 December 2021
25 Oct 2021 CH01 Director's details changed for Mr Paul Smolinski on 20 October 2021
25 Oct 2021 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square London W1G 0LB on 25 October 2021
12 Jul 2021 PSC02 Notification of Forterro Uk Ltd as a person with significant control on 6 July 2021
12 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 12 July 2021
07 Jul 2021 AD01 Registered office address changed from 10 Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ to 5 Fleet Place London EC4M 7rd on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Craig Grant as a director on 6 July 2021
07 Jul 2021 TM02 Termination of appointment of Craig Grant as a secretary on 6 July 2021