FOREST & RAY LTD

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Company Documents

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27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with no updates

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

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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01/07/231 July 2023 Director's details changed for Dr Nikolas Kasiteridis on 2023-07-01

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01/07/231 July 2023 Appointment of Dr Nikolas Kasiteridis as a director on 2023-07-01

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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

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

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR SARAD GURUNG

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIKOLAS KASITERIDIS

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 DIRECTOR APPOINTED MR SARAD GURUNG

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07/05/187 May 2018 APPOINTMENT TERMINATED, DIRECTOR ERIKA OSZTAS

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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18/10/1718 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA OSZTAS / 11/01/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS ERIKA OSZTAS

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR ZOLTAN SUTOCZKI

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/05/166 May 2016 DIRECTOR APPOINTED DR NIKOLAS KASITERIDIS

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14/03/1614 March 2016 DIRECTOR APPOINTED MR MARTON SUGAR

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14/03/1614 March 2016 DIRECTOR APPOINTED DR ZOLTAN SUTOCZKI

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY MARTON SUGAR

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR BALAZS ERDOS

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR LASZLO KOLOZSVARY

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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02/02/152 February 2015 DIRECTOR APPOINTED MR BALAZS PETER ERDOS

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02/02/152 February 2015 SECRETARY APPOINTED MR MARTON SUGAR

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTON SUGAR

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY BALAZS ERDOS

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/09/1411 September 2014 TERMINATE DIR APPOINTMENT

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR GERGANA IVANOVA

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05/08/145 August 2014 DIRECTOR APPOINTED MR LASZLO KOLOZSVARY

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23/07/1423 July 2014 DIRECTOR APPOINTED MS GERGANA IVANOVA

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR OUSSAMA EL-CHARBAJI

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23/07/1423 July 2014 TERMINATE DIR APPOINTMENT

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22/04/1422 April 2014 DIRECTOR APPOINTED DR OUSSAMA EL-CHARBAJI

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR OUSSAMA EL-CHARBAJI

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR ZSOLT CSILLAG

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31/01/1431 January 2014 DIRECTOR APPOINTED MR OUSSAMA EL-CHARBAJI

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/09/1317 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTON SUGAR / 01/07/2013

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOZSEF FURSTNER

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21/08/1321 August 2013 SECRETARY APPOINTED MR BALAZS ERDOS

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/10/1210 October 2012 DIRECTOR APPOINTED MARTON SUGAR

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08/10/128 October 2012 APPOINTMENT TERMINATED, SECRETARY MARTON SUGAR

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06/02/126 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/08/111 August 2011 DIRECTOR APPOINTED DR ZSOLT CSILLAG

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR BALAZS ERDOS

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA NARDELLI

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23/02/1123 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR APPOINTED DR JOZSEF ZSOLT FURSTNER

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALAZS ERDOS / 31/01/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DENTIST MARIA GABRIELLA NARDELLI / 31/01/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 3-4 NORFOLK PLACE PADDINGTON LONDON W2 1QN

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALAZS ERDOS / 12/12/2008

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06/04/096 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR APPOINTED DOCTOR DENTIST MARIA GABRIELLA NARDELLI

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30/10/0830 October 2008 31/01/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM SUITE NO. 14 456-458 STRAND LONDON WC2R 0DZ

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: LEDIAN HOUSE 45BEDFORD ROW LONDON WC1R 4LR

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 6 GREENVILLE PLACE LONDON ENGLAND SW7 4RT

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31/01/0731 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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