THE FORGE ENTERTAINMENT (ROADKILL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 22/01/2422 January 2024 | Change of details for The Forge Entertainment Limited as a person with significant control on 2023-11-14 |
| 30/11/2330 November 2023 | Secretary's details changed for Mr Mark Pybus on 2023-11-30 |
| 14/11/2314 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 14/11/2314 November 2023 | Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX England to Shepherds Building Central Charecroft Way London W14 0EE on 2023-11-14 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 17/05/2317 May 2023 | Director's details changed for Mr George Stephen John Faber on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr Mark William Pybus on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 2023-05-17 |
| 17/05/2317 May 2023 | Change of details for The Forge Entertainment Limited as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr George Alasdair Ormond on 2023-05-17 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 30/03/2230 March 2022 | |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/05/2013 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 23/04/2023 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/04/2023 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FORGE ENTERTAINMENT LIMITED |
| 04/02/204 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020 |
| 14/01/2014 January 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR GEORGE STEPHEN JOHN FABER |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR GEORGE ALASDAIR ORMOND |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR MARK WILLIAM PYBUS |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR MARK PYBUS |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 03/01/193 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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