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FORSTA TECHNOLOGIES LTD

Company number 08032984

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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)
15 Mar 2021 MR01 Registration of charge 080329840001, created on 9 March 2021
25 Feb 2021 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 24 February 2021
25 Feb 2021 TM01 Termination of appointment of Fieldfisher Secretaries Limited as a director on 24 February 2021
25 Feb 2021 AP02 Appointment of Fieldfisher Secretaries Limited as a director on 24 February 2021
25 Feb 2021 TM02 Termination of appointment of Jess Marcelino Molina as a secretary on 24 February 2021
23 Feb 2021 TM01 Termination of appointment of Jess Marcelino Molina as a director on 29 January 2021
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 AP01 Appointment of Jess Marcelino Molina as a director on 28 October 2020
04 Nov 2020 TM01 Termination of appointment of Zlatko Vucetic as a director on 12 October 2020
04 Nov 2020 AP01 Appointment of Michael Thomas Boland as a director on 28 October 2020
27 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 May 2020 CH03 Secretary's details changed for Jess Marcelino Molina on 8 October 2018
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
06 Nov 2019 CH01 Director's details changed for Zlatko Vucetic on 8 October 2018
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
20 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
15 May 2019 AD01 Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 4 Prince Albert Road London NW1 7SN on 15 May 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
17 Apr 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
21 Mar 2018 AUD Auditor's resignation
06 Mar 2018 AP01 Appointment of Zlatko Vucetic as a director on 1 March 2018