Date | Description |
2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, NO UPDATES |
2024-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-03-07 |
delete sic_code 99999 - Dormant Company |
2022-03-07 |
insert company_previous_name THRIVE BRANDS LTD |
2022-03-07 |
insert sic_code 62090 - Other information technology service activities |
2022-03-07 |
update name THRIVE BRANDS LTD => WPFORGE LTD |
2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
2022-02-11 |
update statutory_documents COMPANY NAME CHANGED THRIVE BRANDS LTD
CERTIFICATE ISSUED ON 11/02/22 |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-08 |
insert company_previous_name SITE FORGE LTD |
2020-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-07-08 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-01 => 2021-07-31 |
2020-07-08 |
update name SITE FORGE LTD => THRIVE BRANDS LTD |
2020-06-10 |
update statutory_documents COMPANY NAME CHANGED SITE FORGE LTD
CERTIFICATE ISSUED ON 10/06/20 |
2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-03-07 |
delete address 59 DEWSBURY COURT 44-66 CHISWICK ROAD LONDON UNITED KINGDOM W4 5RA |
2020-03-07 |
insert address CONRAD, 6 WICKHAM HOUSE KING STREET RICHMOND ENGLAND TW9 1ND |
2020-03-07 |
update registered_address |
2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
59 DEWSBURY COURT
44-66 CHISWICK ROAD
LONDON
W4 5RA
UNITED KINGDOM |
2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARK / 14/02/2020 |
2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARK / 14/02/2020 |
2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2018-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |