THIS IS FORGE LIMITED

Company number 07100363 ·

Active

65 filings

Date Filing
8 Sep 2026 Particulars of variation of rights attached to shares · 2 pages View document
8 Sep 2026 Change of share class name or designation · 2 pages View document
8 Sep 2026 Resolutions · 3 pages View document
1 Sep 2026 Statement of capital following an allotment of shares on 2026-08-29 · 3 pages View document
29 Aug 2026 Notification of Jason D'heureux as a person with significant control on 2026-08-29 · 2 pages View document
29 Aug 2026 Change of details for Mr Kyle Duncan as a person with significant control on 2026-08-29 · 2 pages View document
7 Apr 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
7 Apr 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
1 Apr 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
10 May 2023 Amended micro company accounts made up to 2023-03-31 · 7 pages View document
1 Apr 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Dec 2022 Director's details changed for Mr Kyle Duncan on 2022-12-01 · 2 pages View document
10 Dec 2022 Change of details for Mr Kyle Duncan as a person with significant control on 2022-01-07 · 2 pages View document
10 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
1 Apr 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jan 2022 Registered office address changed from 2 Mathews Yard Shorts Gardens London WC2H 9AR to Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT on 2022-01-08 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
2 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
1 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
1 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
10 Nov 2015 APPOINTMENT TERMINATED, SECRETARY KYLE DUNCAN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DUNCAN / 11/06/2011 View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KYLE DUNCAN / 19/09/2011 View document
9 Sep 2011 COMPANY NAME CHANGED THE PIXEL WORKSHOP LTD CERTIFICATE ISSUED ON 09/09/11 View document
31 Aug 2011 COMPANY NAME CHANGED CREATE DESIGNS LIMITED CERTIFICATE ISSUED ON 31/08/11 View document
9 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/10 View document
9 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jul 2011 PREVSHO FROM 05/04/2012 TO 31/03/2011 View document
20 Jul 2011 CURREXT FROM 22/12/2011 TO 05/04/2012 View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 54 BUCKLER COURT EDEN GROVE LONDON N7 8EF UNITED KINGDOM View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 22 December 2010 View document
15 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
10 Dec 2010 CURRSHO FROM 31/12/2010 TO 22/12/2010 View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document