FOREN UK LIMITED
Company number 12291057 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Nov 2025 | Notification of Leatherback Uk Holding Limited as a person with significant control on 2025-10-10 · 2 pages | View document |
| 20 Oct 2025 | Cessation of Oluseyi Akinbi as a person with significant control on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Cessation of Toyeeb Ibrahim as a person with significant control on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 16 Jun 2025 | Termination of appointment of Oluwatoni Afolabi Campbell as a director on 2025-06-13 · 1 page | View document |
| 10 Jun 2025 | Appointment of Mr. Ochebhoya Ekpete as a director on 2025-05-27 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Catherine Tracey Dixon as a director on 2025-05-30 · 1 page | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Registered office address changed from 3 London Bridge - the News Building London Bridge Street London SE1 9SG England to 77 Marsh Wall London E14 9SH on 2024-11-04 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Toyeeb Ibrahim as a director on 2024-10-23 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr. Adedayo Saheed Amzat as a director on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr. Oluwatoni Afolabi Campbell as a director on 2024-10-25 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 17 May 2024 | Previous accounting period extended from 2023-12-29 to 2023-12-31 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-29 · 10 pages | View document |
| 3 Aug 2023 | Micro company accounts made up to 2021-12-29 · 3 pages | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-10 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 28 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Matthew Johnson as a director on 2022-09-30 · 1 page | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 1 Feb 2022 | Sub-division of shares on 2021-09-23 · 6 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 26 Nov 2021 | Director's details changed for Mr Toyeeb Ibrahim on 2021-11-23 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Matthew Johnson on 2021-11-24 · 2 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Toyeeb Ibrahim on 2020-11-23 · 2 pages | View document |
| 6 Nov 2021 | Sub-division of shares on 2021-09-23 · 6 pages | View document |
| 3 Nov 2021 | Registered office address changed from 1 Northumberland Avenue, Trafalgar Square, London, London Greater London WC2N 5BW England to 3 London Bridge - the News Building London Bridge Street London SE1 9SG on 2021-11-03 · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 3 pages | View document |
| 12 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 25 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page | View document |
| 25 Jul 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | DIRECTOR APPOINTED MRS OMOYEME IZILEIN | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR ADEYEMI JOHNSON | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW ENGLAND | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MRS ADEPEJU SAID | View document |
| 31 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |