FORWARD 3D GROUP LIMITED

Company number 09722987 ·

Active

63 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
21 Jul 2026 Termination of appointment of James Peter Townsend as a director on 2026-07-07 · 1 page View document
4 Mar 2026 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
16 Jun 2025 Termination of appointment of Clare Jane Chapman as a director on 2025-06-04 · 1 page View document
14 Apr 2025 Termination of appointment of Matthew Edward Adams as a director on 2025-04-01 · 1 page View document
14 Apr 2025 Appointment of Ms Clare Jane Chapman as a director on 2025-04-01 · 2 pages View document
10 Feb 2025 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
10 May 2024 Appointment of Sandy Beasley Roberts as a director on 2024-05-01 · 2 pages View document
9 May 2024 Termination of appointment of Ryan Greene as a director on 2024-04-30 · 1 page View document
9 May 2024 Appointment of Mr Paul Richard Keeble as a director on 2024-05-01 · 2 pages View document
9 May 2024 Appointment of Mr Matthew Edward Adams as a director on 2024-05-01 · 2 pages View document
9 May 2024 Termination of appointment of Jay Robert Leveton as a director on 2024-04-30 · 1 page View document
21 Apr 2024 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
3 Apr 2024 Termination of appointment of Michael Thomas Law as a director on 2024-02-15 · 1 page View document
7 Feb 2024 Registered office address changed from 100 Leman Street London E1 8EU England to 110 Southwark Street London SE1 0SU on 2024-02-07 · 1 page View document
15 Jan 2024 Termination of appointment of Anthony John Price as a director on 2024-01-15 · 1 page View document
12 Jan 2024 Director's details changed for Mr James Peter Townsend on 2024-01-01 · 2 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
15 Jun 2023 Director's details changed for Mr Anthony John Price on 2023-04-05 · 2 pages View document
14 Feb 2023 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
14 Feb 2022 Director's details changed for Mr James Peter Townsend on 2022-01-25 · 2 pages View document
28 Sep 2021 Group of companies' accounts made up to 2019-12-31 · 34 pages View document
15 Jul 2021 Termination of appointment of James Simon Parr as a director on 2021-06-30 · 1 page View document
14 Jul 2021 Appointment of Mr Anthony John Price as a director on 2021-07-01 View document
14 Jul 2021 Appointment of Mr Michael Thomas Law as a director on 2021-07-06 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
21 Jul 2020 DIRECTOR APPOINTED MR JAMES PETER TOWNSEND View document
13 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY BALLMER View document
13 Mar 2020 CESSATION OF STAGWELL UK HOLDINGS LIMITED AS A PSC View document
10 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097229870003 View document
11 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097229870002 View document
29 Jan 2018 DIRECTOR APPOINTED MR JAMES SIMON PARR View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 15-19 BAKER'S ROW BAKER'S ROW LONDON EC1R 3DG UNITED KINGDOM View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGWELL UK HOLDINGS LIMITED View document
22 Jan 2018 CESSATION OF FORWARD DIMENSION CAPITAL 1 LLP AS A PSC View document
21 Dec 2017 DIRECTOR APPOINTED MR RYAN GREENE View document
21 Dec 2017 DIRECTOR APPOINTED MR JAY LEVETON View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
15 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097229870001 View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN OWSTON View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RIGBY View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM GENSURCO HOUSE, 46A 1ST FLOOR ROSEBERY AVENUE LONDON EC1R 4RP ENGLAND View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY View document
1 Sep 2017 DIRECTOR APPOINTED MR SIMON JOHN DAVIES View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O FIRST FLOOR 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL UNITED KINGDOM View document
29 Mar 2017 ADOPT ARTICLES 24/01/2017 View document
24 Mar 2017 24/01/17 STATEMENT OF CAPITAL GBP 13473.33 View document
17 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2016 PREVSHO FROM 31/12/2016 TO 31/12/2015 View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097229870001 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
18 Aug 2016 09/09/15 STATEMENT OF CAPITAL GBP 9387.1 View document
27 Jul 2016 ADOPT ARTICLES 09/09/2015 View document
24 Sep 2015 CURREXT FROM 31/08/2016 TO 31/12/2016 View document
8 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document