THE FORGE ENTERTAINMENT (FALLING) LIMITED

Company number 14029311

Date	Type	Description	View / Download
07 Jan 2025	CERTNM	Company name changed the forge entertainment (BE2) LIMITED\certificate issued on 07/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-07	(3 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(2 pages)
22 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(86 pages)
22 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
22 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
01 Feb 2024	CH01	Director's details changed for Mr George Alasdair Ormond on 30 November 2023	(2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Mark William Pybus on 30 November 2023	(2 pages)
01 Feb 2024	CH01	Director's details changed for Mr George Stephen John Faber on 30 November 2023	(2 pages)
01 Feb 2024	CH03	Secretary's details changed for Mark William Pybus on 30 November 2023	(1 page)
22 Jan 2024	PSC05	Change of details for The Forge Entertainment Limited as a person with significant control on 14 November 2023	(2 pages)
14 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
14 Nov 2023	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE on 14 November 2023	(1 page)
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	(1 page)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(25 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 May 2023	CH01	Director's details changed for Mr George Alasdair Ormond on 17 May 2023	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(4 pages)
16 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
06 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-06 GBP 1	(40 pages)