Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
LLAD01 |
Registered office address changed from 300 Network Hub, 300 Kensal Road London W10 5BE England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 27 November 2024
|
|
|
21 Nov 2024 |
LLAD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF United Kingdom to 300 Network Hub, 300 Kensal Road London W10 5BE on 21 November 2024
|
|
|
21 Nov 2024 |
LLAD01 |
Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF on 21 November 2024
|
|
|
07 Aug 2024 |
LLCS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
31 Jul 2023 |
LLCS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
29 Jul 2022 |
LLCS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
27 Jul 2022 |
LLTM01 |
Termination of appointment of Stephen Jonathan Fixman as a member on 27 July 2022
|
|
|
22 Feb 2022 |
LLPSC05 |
Change of details for Forty Group Ltd as a person with significant control on 17 February 2022
|
|
|
21 Feb 2022 |
LLCS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
21 Feb 2022 |
LLCH02 |
Member's details changed for Forty Group Ltd on 17 February 2022
|
|
|
18 Feb 2022 |
LLCH01 |
Member's details changed for Mr Matthew Emile Shefras on 18 February 2022
|
|
|
18 Feb 2022 |
LLCH01 |
Member's details changed for Mr Stephen Jonathan Fixman on 17 February 2022
|
|
|
18 Feb 2022 |
LLAD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 18 February 2022
|
|
|
18 Feb 2022 |
LLPSC05 |
Change of details for Stephen & Matthews Limited as a person with significant control on 17 February 2022
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Mar 2021 |
LLCS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
24 Sep 2020 |
LLCS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
05 Aug 2019 |
LLAD01 |
Registered office address changed from PO Box KT20 7EL Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 5 August 2019
|
|
|
02 Aug 2019 |
LLCS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|
|
18 Jul 2019 |
LLCH01 |
Member's details changed for Mr Stephen Jonathan Fixman on 18 July 2019
|
|
|
03 Apr 2019 |
LLCH02 |
Member's details changed for Stephen & Matthews Limited on 14 November 2018
|
|