SURREY FORGE LTD

Company number 11991040 ·

Active

45 filings

Date Filing
14 May 2026 Certificate of change of name · 3 pages View document
13 May 2026 Confirmation statement made on 2026-05-13 with updates · 3 pages View document
1 May 2026 Appointment of Mrs Luciana Duarte Assuncao Costa as a director on 2026-04-20 · 2 pages View document
1 May 2026 Termination of appointment of Alexandre Eustaquio Da Costa as a director on 2026-04-19 · 1 page View document
27 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
12 Dec 2025 Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 2025-12-12 · 3 pages View document
12 Dec 2025 Cessation of Paulo Candido Do Nascimento Braga as a person with significant control on 2025-12-12 · 1 page View document
12 Dec 2025 Termination of appointment of Paulo Candido Do Nascimento Braga as a director on 2025-12-12 · 1 page View document
6 Aug 2025 Appointment of Mr Paulo Candido Do Nascimento Braga as a director on 2025-08-01 · 2 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
1 Aug 2025 Notification of Paulo Candido Do Nascimento Braga as a person with significant control on 2025-08-01 · 2 pages View document
1 Aug 2025 Change of details for Mr Alexandre Eustaquio Da Costa as a person with significant control on 2025-08-01 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
22 Oct 2024 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
10 Oct 2023 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
10 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 Jul 2020 COMPANY NAME CHANGED SJPR LIVERPOOL PROPERTIES LTD CERTIFICATE ISSUED ON 24/07/20 View document
23 Jul 2020 CESSATION OF SANSAO DE JESUS PINA RODRIGUES AS A PSC View document
23 Jul 2020 DIRECTOR APPOINTED MR ALEXANDRE EUSTAQUIO DA COSTA View document
23 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SANSAO PINA RODRIGUES View document
23 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE EUSTAQUIO DA COSTA View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES View document
8 Jul 2020 COMPANY NAME CHANGED SJPR SOUTH LONDON LTD CERTIFICATE ISSUED ON 08/07/20 View document
3 Jul 2020 COMPANY NAME CHANGED WAY LANGUAGE COURSE WOKING LTD CERTIFICATE ISSUED ON 03/07/20 View document
2 Jul 2020 DIRECTOR APPOINTED MR SANSAO DE JESUS PINA RODRIGUES View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 18 UNION ROAD CHARAN HOUSE, SUITE 2 LONDON SW4 6JP ENGLAND View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANSAO DE JESUS PINA RODRIGUES View document
2 Jul 2020 CESSATION OF LUCIA HELENA OLIVEIRA FREITAS AS A PSC View document
2 Jul 2020 CESSATION OF DAVID DE ALMEIDA FREITAS AS A PSC View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR LUCIA OLIVEIRA FREITAS View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DE ALMEIDA FREITAS View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 May 2019 COMPANY NAME CHANGED WAY LANGUAGE COURSES WOKING LTD CERTIFICATE ISSUED ON 15/05/19 View document
13 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document