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FORSTA SOLUTIONS LTD

Company number 07957441

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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)
03 Dec 2020 AP01 Appointment of Jess Marcelino Molina as a director on 1 December 2020
03 Dec 2020 AP01 Appointment of Michael Thomas Boland as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Zlatko Vucetic as a director on 12 October 2020
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Chris Nagy as a director on 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Matthew Levine as a director on 31 December 2019
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 May 2019
23 May 2019 CH01 Director's details changed for Zlatko Vucetic on 8 October 2018
21 May 2019 AD01 Registered office address changed from 2nd Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom to 4 Prince Albert Road London NW1 7SN on 21 May 2019
08 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Mar 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 AUD Auditor's resignation
06 Mar 2018 AP01 Appointment of Zlatko Vucetic as a director on 1 March 2018
05 Mar 2018 TM02 Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018
04 Mar 2018 AD01 Registered office address changed from 1-11 Carteret Street London SW1H 9DJ England to 2nd Floor South Bank Central 5 Hatfields London SE1 9PG on 4 March 2018
04 Mar 2018 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 1 March 2018
04 Mar 2018 TM01 Termination of appointment of Jayme Plunkett as a director on 26 July 2017
03 Jan 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 21 February 2017 with updates