Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
MR04 |
Satisfaction of charge 105629900001 in full
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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22 Apr 2024 |
AP01 |
Appointment of Mrs Claire Noreen Kraft as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Jonathon Andrew Whiteley as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Leighton Newbury as a director on 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Leighton Newbury as a director
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathon Newbury on 29 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Newbury as a director on 29 October 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Leighton Newbury as a director on 29 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2022.
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10 Nov 2022 |
TM01 |
Termination of appointment of Michael Struble as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Robert Gray as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Amanda Ratner as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Anup Bagaria as a director on 29 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 105629900001, created on 31 October 2022
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21 Oct 2022 |
CERTNM |
Company name changed fortem fam LTD\certificate issued on 21/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-20
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Christian James Yandell as a director on 25 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Nicholas John Moss as a director on 25 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of John Robert Pearce as a director on 25 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Thomas Chard as a director on 25 November 2021
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