Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 4 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 4 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 12 April 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on 12 April 2024
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01 Nov 2023 |
PSC05 |
Change of details for Fwd Group Limited as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC05 |
Change of details for Fwd Group Limited as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 077523120004 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 077523120003 in full
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10 Nov 2021 |
PSC05 |
Change of details for Fwd Group Limited as a person with significant control on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Elliot Thomas Lane on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Kyriakos Kyriacou on 9 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 4 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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