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THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED

Company number 13336306

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
25 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Jun 2024 AA Audit exemption subsidiary accounts made up to 29 September 2023
29 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/23
29 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/23
29 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/23
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mr George Alasdair Ormond 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 Stephen John Faber on 30 November 2023
22 Jan 2024 PSC05 Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023
14 Nov 2023 AA01 Current accounting period shortened from 29 September 2024 to 31 December 2023
14 Nov 2023 AD01 Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
01 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
17 May 2023 CH01 Director's details changed for Mr George Alasdair Ormond on 17 May 2023
25 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
24 Feb 2023 MR01 Registration of charge 133363060001, created on 20 February 2023
20 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022