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FORERANGER LTD

Company number 10535686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2023 CERTNM Company name changed revstance LTD\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CH01 Director's details changed for Mr Muaz Notiar on 11 November 2022
16 Nov 2022 PSC04 Change of details for Mr Muaz Notiar as a person with significant control on 11 November 2022
14 Nov 2022 CH01 Director's details changed for Ms Naveen Akhund on 11 November 2022
14 Nov 2022 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Flavia Estates Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 14 November 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
08 Apr 2021 AD01 Registered office address changed from 28 Houblon Road Richmond TW10 6DE England to 118 Pall Mall London SW1Y 5EA on 8 April 2021
07 Apr 2021 AD01 Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 28 Houblon Road Richmond TW10 6DE on 7 April 2021
10 Feb 2021 AA Micro company accounts made up to 31 December 2020
25 Aug 2020 AA Micro company accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 PSC04 Change of details for Mr Muaz Notiar as a person with significant control on 21 December 2016
25 Jan 2019 AD01 Registered office address changed from 5 Kew Road Richmond TW9 2PR United Kingdom to 118 Pall Mall London SW1Y 5EA on 25 January 2019
13 Sep 2018 AD01 Registered office address changed from 2 Sheen Road Richmond TW9 1AE United Kingdom to 5 Kew Road Richmond TW9 2PR on 13 September 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 May 2018 AD01 Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Road Hounslow TW3 3JB United Kingdom to 2 Sheen Road Richmond TW9 1AE on 18 May 2018