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FORGE MANAGEMENT (LONDON) LTD

Company number 07353400

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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)
10 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
09 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
25 Jul 2018 CH01 Director's details changed for Mr Elliot Christopher Browne on 25 July 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
26 Aug 2016 CH01 Director's details changed for Mr Elliot Christopher Browne on 1 June 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Dec 2015 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ to 930 High Road London N12 9RT on 11 December 2015
11 Dec 2015 CH01 Director's details changed for Mr Elliot Christopher Browne on 11 December 2015
05 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 110
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 110
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 15/01/2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 110.00
13 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders