THE FORGE ENTERTAINMENT (3B) LIMITED

Company number 10842404

Date	Type	Description	View / Download
15 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	(1 page)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
25 Apr 2024	MR01	Registration of charge 108424040001, created on 24 April 2024	(21 pages)
28 Dec 2023	CERTNM	Company name changed the forge entertainment (ackley bridge) LIMITED\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	(3 pages)
30 Nov 2023	CH03	Secretary's details changed for Mark Pybus on 30 November 2023	(1 page)
14 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
14 Nov 2023	AD01	Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023	(1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(24 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
17 May 2023	CH01	Director's details changed for Mark William Pybus on 17 May 2023	(2 pages)
17 May 2023	CH01	Director's details changed for George Stephen Faber on 17 May 2023	(2 pages)
17 May 2023	PSC05	Change of details for The Forge Entertainment Limited as a person with significant control on 17 May 2023	(2 pages)
17 May 2023	CH01	Director's details changed for George Alasdair Ormond on 17 May 2023	(2 pages)
30 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(6 pages)
30 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(24 pages)
30 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)