FORSTA SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/02/2524 February 2025 | Notification of a person with significant control statement |
| 24/02/2524 February 2025 | Cessation of Compass Holdco Limited as a person with significant control on 2022-12-22 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Michael Thomas Boland as a director on 2024-04-04 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 08/04/248 April 2024 | Appointment of Mr John Keith Mcmurran as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Appointment of Clemente Claudio Cohen as a director on 2023-09-30 |
| 12/10/2312 October 2023 | Termination of appointment of Gregory William Freiberg as a director on 2023-09-30 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 13/03/2313 March 2023 | Satisfaction of charge 079574410001 in full |
| 20/02/2320 February 2023 | Notification of Compass Holdco Limited as a person with significant control on 2021-03-09 |
| 20/02/2320 February 2023 | Withdrawal of a person with significant control statement on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Director's details changed for Michael Thomas Boland on 2021-10-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with updates |
| 04/03/224 March 2022 | Director's details changed for Mr Chris Nagy on 2021-10-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Certificate of change of name |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZLATKO VUCETIC / 08/10/2018 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 2ND FLOOR SOUTH BANK CENTRAL 5 HATFIELDS LONDON SE1 9PG UNITED KINGDOM |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | NOTIFICATION OF PSC STATEMENT ON 21/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/03/1821 March 2018 | AUDITOR'S RESIGNATION |
| 06/03/186 March 2018 | DIRECTOR APPOINTED ZLATKO VUCETIC |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LTD |
| 04/03/184 March 2018 | CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 04/03/184 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYME PLUNKETT |
| 04/03/184 March 2018 | REGISTERED OFFICE CHANGED ON 04/03/2018 FROM 1-11 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/05/1723 May 2017 | DISS40 (DISS40(SOAD)) |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | AUDITOR'S RESIGNATION |
| 13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
| 22/03/1622 March 2016 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD |
| 15/03/1615 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEVINE / 08/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYME PLUNKETT / 08/03/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR JAYME PLUNKETT |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYME PLUNKETT |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MATTHEW LEVINE |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL OSBORNE |
| 24/12/1524 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLIDAY III |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/04/1510 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND |
| 10/04/1510 April 2015 | SECRETARY APPOINTED CAROL OSBORNE |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED HARRY HOLIDAY III |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ROBERT CHARLES DUNN |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 04/11/144 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYME PLUNKETT / 21/02/2014 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED RICHARD MICHAEL COLLINS |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED JAYME PLUNKETT |
| 21/02/1221 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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