Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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10 Jan 2024 |
PSC05 |
Change of details for Fssi Group (Uk) Ltd as a person with significant control on 3 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG England to Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough LE16 9TU on 4 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Jennifer Cole as a director on 1 December 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Office 114, Building 1 Office 114, Building 1 Chalfont Park Gerrards Cross SL9 0BG United Kingdom to Office 114 Building 1 Chalfont Park Gerrards Cross SL9 0BG on 10 January 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr David Michael Thomas on 22 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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22 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
PSC02 |
Notification of Fssi Group (Uk) Ltd as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of David Michael Thomas as a person with significant control on 30 November 2020
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11 May 2020 |
AD01 |
Registered office address changed from C/O Vwv Llp 24 King William Street London EC4R 9AT England to Office 114, Building 1 Office 114, Building 1 Chalfont Park Gerrards Cross SL9 0BG on 11 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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10 Dec 2018 |
AD01 |
Registered office address changed from 5th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD England to C/O Vwv Llp 24 King William Street London EC4R 9AT on 10 December 2018
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from 3 Clarendon Drive London SW15 1AW United Kingdom to 5th Floor, Barnards Inn 86 Fetter Lane London EC4A 1AD on 24 April 2018
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