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THE FORGE ENTERTAINMENT (AB5) LIMITED

Company number 13453772

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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)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CH01	Director's details changed for Mr Mark William Pybus on 30 November 2023	View PDF Director's details changed for Mr Mark William Pybus on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr George Alasdair Ormond on 30 November 2023	View PDF Director's details changed for Mr George Alasdair Ormond on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr George Stephen John Faber on 30 November 2023	View PDF Director's details changed for Mr George Stephen John Faber on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC05	Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023	View PDF Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 25 pages (25 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	CH01	Director's details changed for Mr George Alasdair Ormond on 17 May 2023	View PDF Director's details changed for Mr George Alasdair Ormond on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 24 pages (24 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD01	Registered office address changed from St Catherine's Catholic High School Holdsworth Road Holmfield Halifax West Yorkshire HX2 9th United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 10 February 2022	View PDF Registered office address changed from St Catherine's Catholic High School Holdsworth Road Holmfield Halifax West Yorkshire HX2 9th United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 10 February 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 1	View PDF Incorporation Statement of capital on 2021-06-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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THE FORGE ENTERTAINMENT (AB5) LIMITED

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