FORWARD 3D HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 17/06/2517 June 2025 | Termination of appointment of Clare Jane Chapman as a director on 2025-06-04 |
| 15/04/2515 April 2025 | Appointment of Ms Clare Jane Chapman as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of Matthew Edward Adams as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 10/05/2410 May 2024 | Appointment of Sandy Beasley Roberts as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Ryan Greene as a director on 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Paul Richard Keeble as a director on 2024-05-01 |
| 09/05/249 May 2024 | Appointment of Mr Matthew Edward Adams as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Jay Robert Leveton as a director on 2024-04-30 |
| 03/04/243 April 2024 | Termination of appointment of Michael Thomas Law as a director on 2024-02-15 |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/247 February 2024 | Registered office address changed from 4th Floor 100 Leman Street London E1 8EU England to 110 Southwark Street London SE1 0SU on 2024-02-07 |
| 15/01/2415 January 2024 | Termination of appointment of Anthony John Price as a director on 2024-01-15 |
| 12/01/2412 January 2024 | Director's details changed for Mr James Peter Townsend on 2024-01-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Anthony John Price on 2023-04-05 |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Director's details changed for Mr James Peter Townsend on 2022-01-25 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2019-12-31 |
| 13/07/2113 July 2021 | Appointment of Mr Michael Thomas Law as a director on 2021-07-06 |
| 13/07/2113 July 2021 | Termination of appointment of James Simon Parr as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Mr Anthony John Price as a director on 2021-07-01 |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090732620003 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090732620002 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RYAN GREENE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JAY LEVETON |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090732620001 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RIGBY / 08/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RIGBY / 08/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RIGBY / 08/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RIGBY / 08/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 08/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 08/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090732620001 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 07/09/167 September 2016 | ALTER ARTICLES 25/08/2016 |
| 07/09/167 September 2016 | 19/11/15 STATEMENT OF CAPITAL GBP 13105.7 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JAMES SIMON PARR |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR DAVID KEITH RIGBY |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PRICE / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY WYNDHAM OWSTON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU |
| 01/07/151 July 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 9223.34 |
| 01/07/151 July 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 9223.34 |
| 01/07/151 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 9223.34 |
| 01/07/151 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 9223.34 |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 29/08/1429 August 2014 | SUB-DIVISION 05/08/14 |
| 29/08/1429 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 9220.00 |
| 11/08/1411 August 2014 | SECRETARY APPOINTED ANTHONY PRICE |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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