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FORTYS CAPITAL 1 LIMITED

Company number 13559321

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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)
27 May 2026 AA01 Previous accounting period shortened from 28 August 2025 to 27 August 2025
View PDF Previous accounting period shortened from 28 August 2025 to 27 August 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 CS01 Confirmation statement made on 10 August 2025 with no updates
View PDF Confirmation statement made on 10 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA01 Current accounting period shortened from 29 August 2024 to 28 August 2024
View PDF Current accounting period shortened from 29 August 2024 to 28 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2025 AA01 Previous accounting period shortened from 30 August 2024 to 29 August 2024
View PDF Previous accounting period shortened from 30 August 2024 to 29 August 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AD01 Registered office address changed from First Floor, Marlborough House 298 Regents Park Road London N3 2JX England to First Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 10 February 2025
View PDF Registered office address changed from First Floor, Marlborough House 298 Regents Park Road London N3 2JX England to First Floor, Marlborough House 298 Regents Park Road London N3 2SZ on 10 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AD01 Registered office address changed from 2a the Sorting Office St. Georges Road London NW11 0LS England to First Floor, Marlborough House 298 Regents Park Road London N3 2JX on 5 February 2025
View PDF Registered office address changed from 2a the Sorting Office St. Georges Road London NW11 0LS England to First Floor, Marlborough House 298 Regents Park Road London N3 2JX on 5 February 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
30 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022 CH01 Director's details changed for Mr Jehudah Spitzer on 30 November 2022
View PDF Director's details changed for Mr Jehudah Spitzer on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 PSC04 Change of details for Mr Jehudah Spitzer as a person with significant control on 30 November 2022
View PDF Change of details for Mr Jehudah Spitzer as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022 AD01 Registered office address changed from 2a Sorting House St. Georges Road London NW11 0LS England to 2a the Sorting Office St. Georges Road London NW11 0LS on 9 May 2022
View PDF Registered office address changed from 2a Sorting House St. Georges Road London NW11 0LS England to 2a the Sorting Office St. Georges Road London NW11 0LS on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 AD01 Registered office address changed from Office 5, 54 the Burroughs London NW4 4AN United Kingdom to 2a Sorting House St. Georges Road London NW11 0LS on 9 February 2022
View PDF Registered office address changed from Office 5, 54 the Burroughs London NW4 4AN United Kingdom to 2a Sorting House St. Georges Road London NW11 0LS on 9 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021 MR01 Registration of charge 135593210001, created on 27 October 2021
View PDF Registration of charge 135593210001, created on 27 October 2021 - link opens in a new window - 25 pages (25 pages)
27 Oct 2021 MR01 Registration of charge 135593210002, created on 27 October 2021
View PDF Registration of charge 135593210002, created on 27 October 2021 - link opens in a new window - 30 pages (30 pages)
27 Oct 2021 MR01 Registration of charge 135593210003, created on 27 October 2021
View PDF Registration of charge 135593210003, created on 27 October 2021 - link opens in a new window - 46 pages (46 pages)
11 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-11
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-11
  • GBP 2
- link opens in a new window - 13 pages (13 pages)