THE FORGE ENTERTAINMENT (3B) LIMITED
Company number 10842404
- Company Overview for THE FORGE ENTERTAINMENT (3B) LIMITED (10842404)
- Filing history for THE FORGE ENTERTAINMENT (3B) LIMITED (10842404)
- People for THE FORGE ENTERTAINMENT (3B) LIMITED (10842404)
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- More for THE FORGE ENTERTAINMENT (3B) LIMITED (10842404)
| 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) |
|---|---|---|---|
| 25 Apr 2024 | MR01 | Registration of charge 108424040001, created on 24 April 2024 | |
| 28 Dec 2023 | CERTNM |
Company name changed the forge entertainment (ackley bridge) LIMITED\certificate issued on 28/12/23
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| 30 Nov 2023 | CH03 | Secretary's details changed for Mark Pybus on 30 November 2023 | |
| 14 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 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 | |
| 27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 17 May 2023 | CH01 | Director's details changed for Mark William Pybus on 17 May 2023 | |
| 17 May 2023 | CH01 | Director's details changed for George Stephen Faber on 17 May 2023 | |
| 17 May 2023 | PSC05 | Change of details for The Forge Entertainment Limited as a person with significant control on 17 May 2023 | |
| 17 May 2023 | CH01 | Director's details changed for George Alasdair Ormond on 17 May 2023 | |
| 30 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 30 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 01 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 01 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 01 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| 01 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
| 12 Apr 2021 | AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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