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FOREVER AGENCY LTD

Company number 11266911

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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)
10 Jan 2020 PSC07 Cessation of Yuqi Feng as a person with significant control on 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Yuqi Feng as a director on 31 December 2019
02 Dec 2019 AP01 Appointment of Mr Adrian Marcus Gleave as a director on 2 December 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 TM01 Termination of appointment of Simon Scott Kiero-Watson as a director on 23 September 2019
14 May 2019 TM01 Termination of appointment of Dominic Alexander Oliverio as a director on 30 April 2019
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 625
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 646.037
08 Apr 2019 PSC01 Notification of Yuqi Feng as a person with significant control on 21 February 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
05 Mar 2019 SH02 Sub-division of shares on 15 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 643.93
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 625
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 550
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 100
18 Feb 2019 AP01 Appointment of Mr Simon Scott Kiero-Watson as a director on 15 February 2019
18 Feb 2019 AP01 Appointment of Ms Yuqi Feng as a director on 15 February 2019
16 May 2018 TM01 Termination of appointment of Thomas Francis Booth as a director on 16 May 2018
16 May 2018 PSC07 Cessation of Thomas Francis Booth as a person with significant control on 16 May 2018
16 May 2018 AP01 Appointment of Mr Dominic Alexander Oliverio as a director on 16 May 2018
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • GBP 100