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FORWARD ACTION LTD.

Company number 09634153

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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 Jun 2020 AD01 Registered office address changed from 5B Blackstock Mews London N4 2BT England to Suite B6, Swan House the Park Market Bosworth Nuneaton CV13 0LJ on 15 June 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
20 May 2020 CH01 Director's details changed for Mr Alexander Lloyd Hunter on 20 May 2020
20 May 2020 CH01 Director's details changed for Mr Joseph Escalante Coney on 20 May 2020
19 May 2020 PSC04 Change of details for Mr Joseph Escalante Coney as a person with significant control on 19 May 2020
19 May 2020 AD01 Registered office address changed from 18 Gordon Road Shenfield Brentwood Essex CM15 8LR England to 5B Blackstock Mews London N4 2BT on 19 May 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
17 Apr 2019 PSC04 Change of details for Mr Joseph Coney as a person with significant control on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Alexander Lloyd on 17 April 2019
17 Apr 2019 PSC04 Change of details for Mr Alexander Llyod as a person with significant control on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Joseph Coney on 17 April 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1.2
15 Jun 2016 AD01 Registered office address changed from Flat 9 54-56 Knatchbull Road London SE5 9QY United Kingdom to 18 Gordon Road Shenfield Brentwood Essex CM15 8LR on 15 June 2016
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 1.2
  • MODEL ARTICLES ‐ Model articles adopted