FORTYTHREE GROUP LTD

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Date	Description
07/04/257 April 2025	Director's details changed for Mr Howard Henry Crocker on 2025-04-07 View Document
07/04/257 April 2025	Director's details changed for Mr Paul Jacob Crocker on 2025-04-07 View Document
04/04/254 April 2025	Confirmation statement made on 2025-02-25 with no updates View Document
02/04/252 April 2025	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 2025-04-02 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/11/2326 November 2023	Current accounting period extended from 2023-07-31 to 2023-12-31 View Document
19/04/2319 April 2023	Second filing of Confirmation Statement dated 2023-02-27 View Document
06/04/236 April 2023	Cessation of Loraine Sara Da Costa as a person with significant control on 2022-03-01 View Document
06/04/236 April 2023	Notification of Delph Group Holdings Limited as a person with significant control on 2022-03-01 View Document
15/03/2315 March 2023	Total exemption full accounts made up to 2022-07-31 View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-25 with no updates View Document

31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
29/03/2229 March 2022	Accounts for a dormant company made up to 2021-07-31 View Document
29/03/2229 March 2022	Previous accounting period shortened from 2022-02-28 to 2021-07-31 View Document
04/03/224 March 2022	Confirmation statement made on 2022-02-25 with no updates View Document
25/02/2225 February 2022	Termination of appointment of Daniel Coleman Da Costa as a director on 2022-02-22 View Document
25/02/2225 February 2022	Appointment of Mr Paul Jacob Crocker as a director on 2022-02-22 View Document
25/02/2225 February 2022	Appointment of Mr Howard Henry Crocker as a director on 2022-02-22 View Document
25/02/2225 February 2022	Appointment of Mr Daniel Coleman Da Costa as a secretary on 2022-02-22 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
30/07/2130 July 2021	Appointment of Mr Daniel Coleman Da Costa as a director on 2021-07-28 View Document
22/03/2122 March 2021	REGISTERED OFFICE CHANGED ON 22/03/2021 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM View Document
26/02/2126 February 2021	Incorporation View Document
26/02/2126 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document