FORFAITING LTD
Company number 04732702 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Director's details changed for Mr Roy Dennis Tolfts on 2026-04-14 · 2 pages | View document |
| 5 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 5 May 2026 | Cessation of Tomas Muzik as a person with significant control on 2026-04-13 · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-13 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-13 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ELENA KYPRIANOU | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR ROY DENNIS TOLFTS | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 8 Jul 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Dec 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 11 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 27 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Oct 2013 | SECOND FILING FOR FORM AP01 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2012 | Registered office address changed from , 4th Floor Lawford House, Albert Place, London, N3 1RL on 2012-09-14 · 1 page | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED ELENA KYPRIANOU | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | View document |
| 12 Sep 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |