FORWARD 3D LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Clare Jane Chapman as a director on 2025-06-04 |
| 14/04/2514 April 2025 | Appointment of Ms Clare Jane Chapman as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Matthew Edward Adams as a director on 2025-04-01 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 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 Jay Robert Leveton as a director on 2024-04-30 |
| 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 |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 03/04/243 April 2024 | Termination of appointment of Michael Thomas Law as a director on 2024-02-15 |
| 07/02/247 February 2024 | Registered office address changed from 4th Floor 100 Leman Street London E1 8EU 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 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 15/06/2315 June 2023 | Director's details changed for Mr Anthony John Price on 2023-04-05 |
| 23/02/2323 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/02/2214 February 2022 | Director's details changed for Mr James Peter Townsend on 2022-01-25 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2019-12-31 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 15/07/2115 July 2021 | Appointment of Mr Michael Thomas Law as a director on 2021-07-06 |
| 15/07/2115 July 2021 | Termination of appointment of James Simon Parr as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Mr Anthony John Price as a director on 2021-07-01 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077172160004 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077172160003 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JAMES SIMON PARR |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JAY LEVETON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RYAN GREENE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY REID |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARR |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNULTY |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HANNES BEN |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077172160002 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON |
| 28/09/1728 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 |
| 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 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR HANNES BEN |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ANTHONY OWSTON / 01/09/2014 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077172160002 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARR |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JAMES SIMON PARR |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JAMES SIMON PARR |
| 29/07/1629 July 2016 | ADOPT ARTICLES 26/07/2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARY PHYPERS |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WULFRIC LIGHT-WILKINSON |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 04/08/2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU |
| 17/04/1517 April 2015 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DAVID KEITH RIGBY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED GAVIN ANTHONY OWSTON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED WULFRIC MICHAEL LIGHT-WILKINSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN PRICE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MARTIN PADRAIG MCNULTY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED GARY REID |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/141 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MARY LOUISE PHYPERS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | 25/07/13 NO CHANGES |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1311 April 2013 | CURRSHO FROM 31/12/2012 TO 31/12/2011 |
| 17/08/1217 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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