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FORWARD EDGE LTD

Company number 07273723

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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)
12 Feb 2025 AD01 Registered office address changed from Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to 3 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 12 February 2025
27 Nov 2024 CH01 Director's details changed for Miss Sarah Louise Bonnard on 1 October 2019
26 Nov 2024 CH01 Director's details changed for Mr Joshua Willis on 1 October 2019
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 PSC01 Notification of Sarah Louise Bonnard as a person with significant control on 20 September 2024
20 Sep 2024 PSC07 Cessation of Sarah Louise Bonnard as a person with significant control on 20 September 2024
20 Sep 2024 PSC04 Change of details for Mr Joshua Willis as a person with significant control on 20 September 2024
18 Jun 2024 PSC01 Notification of Joshua Willis as a person with significant control on 27 March 2020
08 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
23 Nov 2022 CERTNM Company name changed a star accountancy (teesside) LIMITED\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
05 Sep 2020 AD01 Registered office address changed from , 10 Barton Road, Riverside Park, Middlesbrough, Cleveland, TS2 1RY to Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 5 September 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
11 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Rachel Sarah Lowe as a director on 1 October 2019
04 Nov 2019 AP01 Appointment of Mr Joshua Willis as a director on 1 October 2019
01 Nov 2019 PSC04 Change of details for Miss Sarah Louise Bonnard as a person with significant control on 1 October 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
01 Nov 2019 AP01 Appointment of Miss Sarah Louise Bonnard as a director on 1 October 2019