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FORSYTH BUSINESS CENTRES UK LIMITED

Company number 05999065

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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)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
28 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
21 Apr 2023 AA Full accounts made up to 31 December 2021
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jan 2022 AA Full accounts made up to 31 December 2020
25 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 059990650004, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
04 Jul 2017 PSC02 Notification of Iwg Plc as a person with significant control on 19 December 2016