THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED
Company number 12155137
- Company Overview for THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED (12155137)
- Filing history for THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED (12155137)
- People for THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED (12155137)
- More for THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED (12155137)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | CH01 | Director's details changed for Mr George Stephen John Faber on 30 November 2023 | |
| 01 Feb 2024 | CH01 | Director's details changed for Mr Mark William Pybus on 30 November 2023 | |
| 01 Feb 2024 | CH01 | Director's details changed for Mr George Alasdair Ormond on 30 November 2023 | |
| 01 Feb 2024 | CH03 | Secretary's details changed for Mr Mark William Pybus on 30 November 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 22 Jan 2024 | PSC05 | Change of details for The Forge Entertainment Limited as a person with significant control on 14 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 | |
| 23 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 23 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 23 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 23 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 17 May 2023 | CH01 | Director's details changed for Mr Mark William Pybus 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 | AD01 | Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 17 May 2023 | |
| 17 May 2023 | CH01 | Director's details changed for Mr George Alasdair Ormond on 17 May 2023 | |
| 04 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 04 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 04 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 04 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 30 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
| 30 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| 30 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| 30 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |