MADE BY FORWARD LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Studio 9 50-54 st. Pauls Square Birmingham B3 1QS on 2025-05-16

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11/03/2511 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-23 with no updates

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03/05/243 May 2024 Registered office address changed from Suite 2a, Blackthorne House St Pauls Square Birmingham B3 1RL England to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 2024-05-03

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30/04/2430 April 2024 Registered office address changed from The Moseley Exchange 149 -153 Alcester Road Moseley Birmingham B13 8JP England to Suite 2a St Pauls Square Birmingham B3 1RL on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from Suite 2a St Pauls Square Birmingham B3 1RL England to Suite 2a, Blackthorne House St Pauls Square Birmingham B3 1RL on 2024-04-30

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05/03/245 March 2024 Micro company accounts made up to 2023-12-31

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

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with no updates

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09/05/239 May 2023 Micro company accounts made up to 2022-12-31

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

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with no updates

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

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEVEN MARTIN / 06/06/2020

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

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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26/11/1726 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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27/10/1627 October 2016 COMPANY NAME CHANGED FAST FORWARD MEDIA LIMITED CERTIFICATE ISSUED ON 27/10/16

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM LARKSONG CROWN ROAD BUXTON NORWICH NR10 5EH

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30/08/1630 August 2016 30/08/16 STATEMENT OF CAPITAL GBP 100

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30/08/1630 August 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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26/08/1626 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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14/12/1514 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/12/1416 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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16/12/1316 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/12/1211 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/12/1117 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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