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FORFAR CAPITAL LIMITED

Company number 10584524

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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)
09 Apr 2024 AP04 Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 25 March 2024
30 Mar 2024 AA Total exemption full accounts made up to 30 March 2023
26 Mar 2024 TM02 Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 25 March 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
04 Feb 2021 CH04 Secretary's details changed for Zedra Secretaries (Uk) Limited on 18 December 2019
14 May 2020 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 4 the Vale London SW3 6AH on 14 May 2020
06 Apr 2020 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ET England to Berkeley Square House Berkeley Square London W1J 6BD on 6 April 2020
31 Mar 2020 AA Micro company accounts made up to 31 March 2019
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
12 Jul 2019 AP01 Appointment of Mr Alejandro Roger Eiranova as a director on 12 July 2019
27 Jun 2019 AP04 Appointment of Zedra Secretaries (Uk) Limited as a secretary on 27 June 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
27 Apr 2018 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 1 Dukes Mews London W1U 3ET on 27 April 2018
27 Apr 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
28 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
03 Apr 2017 AD01 Registered office address changed from Larkrise Cottage, the Green the Green Weasenham King's Lynn PE32 2TD United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 3 April 2017
26 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-26
  • GBP 100