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RICH FORWARDING LIMITED

Company number 07089633

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
17 Jun 2024	TM01	Termination of appointment of Martin Shane Corr as a director on 24 May 2024	View PDF Termination of appointment of Martin Shane Corr as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr David Stone as a director on 24 May 2024	View PDF Appointment of Mr David Stone as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Miles Adrian Cowdry as a director on 24 May 2024	View PDF Termination of appointment of Miles Adrian Cowdry as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Sam Gyamfi as a director on 24 May 2024	View PDF Appointment of Mr Sam Gyamfi as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC05	Change of details for Rich Forwarding Holdings Limited as a person with significant control on 12 April 2022	View PDF Change of details for Rich Forwarding Holdings Limited as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR01	Registration of charge 070896330002, created on 31 January 2022	View PDF Registration of charge 070896330002, created on 31 January 2022 - link opens in a new window - 62 pages (62 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	AP01	Appointment of Mr Sanjay Arora as a director on 1 November 2021	View PDF Appointment of Mr Sanjay Arora as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Michael Francis Kramer as a director on 1 November 2021	View PDF Termination of appointment of Michael Francis Kramer as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	TM01	Termination of appointment of Francis Vincent Nash as a director on 1 November 2021	View PDF Termination of appointment of Francis Vincent Nash as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AP01	Appointment of Mr Michael Francis Kramer as a director on 7 December 2020	View PDF Appointment of Mr Michael Francis Kramer as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Martin Shane Corr as a director on 4 November 2019	View PDF Appointment of Mr Martin Shane Corr as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of David Charles Bernstein as a director on 4 November 2019	View PDF Termination of appointment of David Charles Bernstein as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Miles Adrian Cowdry as a director on 4 November 2019	View PDF Appointment of Mr Miles Adrian Cowdry as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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RICH FORWARDING LIMITED

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