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FORGE FUNCTIONAL FITNESS UK LTD

Company number 11886755

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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)
14 Aug 2024	AD01	Registered office address changed from Unit 1 Henley Grove Road Rotherham S61 1RS England to Station Road Station Road Ecclesfield Sheffield S35 9YR on 14 August 2024	View PDF Registered office address changed from Unit 1 Henley Grove Road Rotherham S61 1RS England to Station Road Station Road Ecclesfield Sheffield S35 9YR on 14 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CERTNM	Company name changed forge fitness uk LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed forge fitness uk LTD\certificate issued on 03/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Mark Robert King as a director on 11 March 2020	View PDF Appointment of Mr Mark Robert King as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Philip Caswell as a director on 11 March 2020	View PDF Appointment of Mr Philip Caswell as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Jane Pettit as a person with significant control on 11 March 2020	View PDF Cessation of Jane Pettit as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Jane Pettit as a director on 3 September 2019	View PDF Termination of appointment of Jane Pettit as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from Rear Akm Steel Works Masbrough Street Rotherham S60 1EX England to Unit 1 Henley Grove Road Rotherham S61 1RS on 2 September 2019	View PDF Registered office address changed from Rear Akm Steel Works Masbrough Street Rotherham S60 1EX England to Unit 1 Henley Grove Road Rotherham S61 1RS on 2 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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