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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13 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12425253 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Office 20, 31a Borough Road Middlesbrough TS1 4AD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 25 November 2022
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18 Nov 2022 |
CERTNM |
Company name changed forbes fox LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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17 Nov 2022 |
AD01 |
Registered office address changed from Office 5 31a Borough Road Middlesbrough TS1 4AD England to Office 20, 31a Borough Road Middlesbrough TS1 4AD on 17 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Mitko Manev as a director on 7 March 2021
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17 Nov 2022 |
PSC01 |
Notification of Mitko Manev as a person with significant control on 7 March 2021
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17 Nov 2022 |
PSC07 |
Cessation of Matthew Caird as a person with significant control on 7 March 2021
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17 Nov 2022 |
TM01 |
Termination of appointment of Matthew Caird as a director on 7 March 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Matthew Caird as a person with significant control on 11 August 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 May 2020 |
AD01 |
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Office 5 31a Borough Road Middlesbrough TS1 4AD on 17 May 2020
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17 May 2020 |
AP01 |
Appointment of Mr Matthew Caird as a director on 1 February 2020
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17 May 2020 |
TM01 |
Termination of appointment of Rosemary Anne Lass as a director on 1 February 2020
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17 May 2020 |
PSC01 |
Notification of Matthew Caird as a person with significant control on 1 February 2020
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17 May 2020 |
PSC07 |
Cessation of Rosemary Anne Lass as a person with significant control on 1 February 2020
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