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FORTYTHREE GROUP LTD

Company number 13229160

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Loraine Sara Da Costa as a person with significant control on 1 March 2022	View PDF Cessation of Loraine Sara Da Costa as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Delph Group Holdings Limited as a person with significant control on 1 March 2022	View PDF Notification of Delph Group Holdings Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23	View PDF Confirmation statement made on 25 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23 - link opens in a new window - 4 pages (4 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 July 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2022	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Howard Henry Crocker as a director on 22 February 2022	View PDF Appointment of Mr Howard Henry Crocker as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Paul Jacob Crocker as a director on 22 February 2022	View PDF Appointment of Mr Paul Jacob Crocker as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Daniel Coleman Da Costa as a director on 22 February 2022	View PDF Termination of appointment of Daniel Coleman Da Costa as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP03	Appointment of Mr Daniel Coleman Da Costa as a secretary on 22 February 2022	View PDF Appointment of Mr Daniel Coleman Da Costa as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Mr Daniel Coleman Da Costa as a director on 28 July 2021	View PDF Appointment of Mr Daniel Coleman Da Costa as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 35 Ballards Lane London N3 1XW on 22 March 2021	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 35 Ballards Lane London N3 1XW on 22 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 100 Statement of capital on 2023-04-19 GBP 100	View PDF Incorporation Statement of capital on 2021-02-26 GBP 100 Statement of capital on 2023-04-19 GBP 100 - link opens in a new window - 46 pages (46 pages)

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FORTYTHREE GROUP LTD

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