FORWARD GLOBAL (UNITED KINGDOM) LIMITED filing history - Find and update company information

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FORWARD GLOBAL (UNITED KINGDOM) LIMITED

Company number 07382845

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CERTNM	Company name changed avisa partners london LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed avisa partners london LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2022	TM01	Termination of appointment of Ivo Ilic Gabara as a director on 1 May 2022	View PDF Termination of appointment of Ivo Ilic Gabara as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	AP01	Appointment of Mr John Edward Irvon Watts as a director on 9 September 2021	View PDF Appointment of Mr John Edward Irvon Watts as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Alexis Spencer as a director on 21 January 2021	View PDF Appointment of Alexis Spencer as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	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)
02 Oct 2019	PSC07	Cessation of Ivo Ilic Gabara as a person with significant control on 25 September 2019	View PDF Cessation of Ivo Ilic Gabara as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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