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THE FORGE ENTERTAINMENT (DM) LIMITED

Company number 11401396

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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)
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
29 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
07 Aug 2020 PSC02 Notification of The Forge Entertainment Limited as a person with significant control on 11 June 2020
07 Aug 2020 PSC07 Cessation of Takuu Media Limited as a person with significant control on 11 June 2020
06 Aug 2020 TM01 Termination of appointment of James Edward Taylor Reeve as a director on 12 June 2020
07 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
07 Jun 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
15 Oct 2018 PSC02 Notification of Takuu Media Limited as a person with significant control on 12 October 2018
15 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr James Edward Taylor Reeve as a director on 12 October 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 AP03 Appointment of Mark William Pybus as a secretary on 6 June 2018
11 Jul 2018 AP01 Appointment of Mr Mark William Pybus as a director on 6 June 2018
11 Jul 2018 AP01 Appointment of Mr George Alasdair Ormond as a director on 6 June 2018
11 Jul 2018 AP01 Appointment of Mr George Stephen John Faber as a director on 6 June 2018
08 Jun 2018 TM01 Termination of appointment of Michael Duke as a director on 6 June 2018
06 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-06
  • GBP 1