FORSTA TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 23/04/2423 April 2024 | Notification of a person with significant control statement |
| 23/04/2423 April 2024 | Cessation of Compass Holdco Limited as a person with significant control on 2022-12-22 |
| 08/04/248 April 2024 | Termination of appointment of Michael Thomas Boland as a director on 2024-04-04 |
| 08/04/248 April 2024 | Appointment of Mr John Keith Mcmurran as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Appointment of Clemente Claudio Cohen as a director on 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Gregory William Freiberg as a director on 2023-09-30 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 18/04/2318 April 2023 | Notification of Compass Holdco Limited as a person with significant control on 2021-03-09 |
| 18/04/2318 April 2023 | Withdrawal of a person with significant control statement on 2023-04-18 |
| 13/03/2313 March 2023 | Satisfaction of charge 080329840001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-17 with updates |
| 04/03/224 March 2022 | Director's details changed for Michael Thomas Boland on 2021-10-28 |
| 04/03/224 March 2022 | Director's details changed for Mr Chris Nagy on 2021-10-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Certificate of change of name |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 17/04/1817 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | AUDITOR'S RESIGNATION |
| 06/03/186 March 2018 | DIRECTOR APPOINTED ZLATKO VUCETIC |
| 04/03/184 March 2018 | REGISTERED OFFICE CHANGED ON 04/03/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 15/02/1815 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIN BRAZIL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEVINE / 01/09/2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED JAMIN MATTHEW BRAZIL |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE TOWNSEND |
| 13/09/1613 September 2016 | SECRETARY APPOINTED JESS MARCELINO MOLINA |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM DEPHNA HOUSE 24/26 ARCADIA AVENUE LONDON N3 2JU |
| 13/07/1613 July 2016 | DISS40 (DISS40(SOAD)) |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 07/07/167 July 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MIRZA |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED ERIC GROSGOGEAT |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MATTHEW LEVINE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 01/07/131 July 2013 | PREVEXT FROM 30/04/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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