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FORMA ENERGY LIMITED

Company number 08384764

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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)
27 Aug 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 August 2024
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Apr 2022 AAMD Amended micro company accounts made up to 31 December 2020
15 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2020 CH01 Director's details changed for Mr Marcel Zachveja on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Despo Serafim on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on 6 November 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 AP01 Appointment of Mr Marcel Zachveja as a director on 22 February 2019
11 Mar 2019 AP01 Appointment of Despo Serafim as a director on 22 February 2019
11 Mar 2019 TM01 Termination of appointment of Guido Kapiri as a director on 22 February 2019
05 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with updates
23 Aug 2018 PSC01 Notification of Dusan Mach as a person with significant control on 21 August 2018