THE FORBIDDEN CORNER LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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10/06/2510 June 2025 Termination of appointment of Leo Morris as a director on 2024-12-27

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Memorandum and Articles of Association

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Change of share class name or designation

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Termination of appointment of Wendy Reeves as a secretary on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Appointment of Mr Nicholas Robert Armstrong as a director on 2021-09-27

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30/09/2130 September 2021 Appointment of Mr Leo Morris as a director on 2021-09-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 8827800

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 7027800

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073461240002

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073461240001

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14/02/1914 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 5227800

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073461240001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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18/08/1718 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 5227800

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11/08/1711 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/08/156 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 2847000

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06/08/156 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 3977800

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06/08/156 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 3977800

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04/08/154 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 3977800

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04/08/154 August 2015 08/06/15 STATEMENT OF CAPITAL GBP 2847000

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09/06/159 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 2847000

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09/06/159 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 3977800

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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13/10/1113 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR APPOINTED MR COLIN ROBERT ARMSTRONG

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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