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THE FORGE ENTERTAINMENT (MARRIAGE) LIMITED

Company number 12868543

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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)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
02 Feb 2024 CH01 Director's details changed for Mr George Stephen John Faber on 30 November 2023
01 Feb 2024 CH01 Director's details changed for Mr Mark William Pybus on 30 November 2023
01 Feb 2024 CH01 Director's details changed for Mr George Alasdair Ormond on 30 November 2023
23 Jan 2024 PSC05 Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023
30 Nov 2023 PSC05 Change of details for The Forge Entertainment Limited as a person with significant control on 30 November 2023
14 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
14 Nov 2023 AD01 Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
14 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
13 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 May 2023 CH01 Director's details changed for Mr George Alasdair Ormond on 17 May 2023
15 May 2023 MR04 Satisfaction of charge 128685430001 in full
15 May 2023 MR04 Satisfaction of charge 128685430002 in full