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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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Unit 5 Javelin Enterprise Park Javelin Way Ashford Kent TN24 8DE on 5 December 2023
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30 Nov 2023 |
CERTNM |
Company name changed forza wholesale LTD\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Lee Nicholas Smith on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr William Arthur Edward Selfe on 21 October 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Brett Andrew Hamer as a director on 27 July 2020
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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23 Oct 2019 |
PSC07 |
Cessation of Karen Anne Smith as a person with significant control on 15 January 2019
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23 Oct 2019 |
PSC07 |
Cessation of Lee Nicholas Smith as a person with significant control on 15 January 2019
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