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FORSTA WORLDWIDE LTD

Company number 04122071

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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)
22 Jan 2026 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
28 Aug 2025 MR04 Satisfaction of charge 041220710003 in full
View PDF Satisfaction of charge 041220710003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
15 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 May 2023 MR01 Registration of charge 041220710003, created on 2 May 2023
View PDF Registration of charge 041220710003, created on 2 May 2023 - link opens in a new window - 11 pages (11 pages)
14 Apr 2023 TM01 Termination of appointment of Simon Reed as a director on 31 March 2023
View PDF Termination of appointment of Simon Reed as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 MR04 Satisfaction of charge 041220710002 in full
View PDF Satisfaction of charge 041220710002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021 CERTNM Company name changed confirmit LTD\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-27
View PDF Company name changed confirmit LTD\certificate issued on 29/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-27
- link opens in a new window - 3 pages (3 pages)
26 May 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2021 PSC07 Cessation of Bjarne Lie as a person with significant control on 9 March 2021
View PDF Cessation of Bjarne Lie as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
20 Apr 2021 TM02 Termination of appointment of Wale Omiyale as a secretary on 31 March 2021
View PDF Termination of appointment of Wale Omiyale as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Mar 2021 MR01 Registration of charge 041220710002, created on 9 March 2021
View PDF Registration of charge 041220710002, created on 9 March 2021 - link opens in a new window - 59 pages (59 pages)
09 Mar 2021 PSC01 Notification of Bjarne Lie as a person with significant control on 25 February 2021
View PDF Notification of Bjarne Lie as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021 AP01 Appointment of Mr Simon Reed as a director on 1 March 2021
View PDF Appointment of Mr Simon Reed as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021 AP01 Appointment of Mr Torbjorn Andersson as a director on 1 March 2021
View PDF Appointment of Mr Torbjorn Andersson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021 AP01 Appointment of Mr Kyle Ferguson as a director on 1 March 2021
View PDF Appointment of Mr Kyle Ferguson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)