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FOREVER 1 LTD

Company number 12720782

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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)
15 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
15 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
18 Sep 2023 AD01 Registered office address changed from Candia Towers, Apartment 12 Jason Street Liverpool L5 5EN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 18 September 2023
30 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 October 2022
18 Aug 2022 PSC01 Notification of Harjinder Kaur as a person with significant control on 18 March 2022
18 Aug 2022 PSC07 Cessation of Sumeet Singh Sarao as a person with significant control on 18 March 2022
18 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Apr 2022 AD01 Registered office address changed from 67 Coronation Road Wednesbury West Midlands WS10 0TJ England to Candia Towers, Apartment 12 Jason Street Liverpool L5 5EN on 4 April 2022
30 Mar 2022 AP01 Appointment of Ms Harjinder Kaur as a director on 18 March 2022
30 Mar 2022 TM01 Termination of appointment of Sumeet Singh Sarao as a director on 17 March 2022
21 Jan 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from 9 Punta Verde Drive Sutton Hill Telford TF7 4EJ England to 67 Coronation Road Wednesbury West Midlands WS10 0TJ on 14 July 2021
22 Mar 2021 AD01 Registered office address changed from 67 Coronation Road Wednesbury WS10 0TJ England to 9 Punta Verde Drive Sutton Hill Telford TF7 4EJ on 22 March 2021
05 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-05
  • GBP 100