THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED

Company number 10299115

Date	Type	Description	View / Download
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
16 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
22 May 2019	PSC02	Notification of The Forge Entertainment Limited as a person with significant control on 12 April 2019	(2 pages)
22 May 2019	PSC07	Cessation of Lemaise Pictures Limited as a person with significant control on 12 April 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Laura Kathryn Macara as a director on 12 April 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
06 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
01 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
24 Aug 2017	PSC02	Notification of Lemaise Pictures Limited as a person with significant control on 3 February 2017	(1 page)
24 Aug 2017	PSC02	Notification of Lemaise Pictures Limited as a person with significant control on 3 February 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Miss Laura Kathryn Macara as a director on 3 February 2017	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
17 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
17 Aug 2016	CH01	Director's details changed for Mr George Stephen Faber on 27 July 2016	(2 pages)
17 Aug 2016	AP03	Appointment of Mr Mark William Pybus as a secretary on 27 July 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr George Alasdair Ormond as a director on 27 July 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Mark William Pybus as a director on 27 July 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr George Stephen Faber as a director on 27 July 2016	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)