FSSI GROUP (UK) LTD.

07676448
RECTORY FARM LODGE EAST FARNDON ROAD MARSTON TRUSSELL MARKET HARBOROUGH LE16 9TU

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 22 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2024 capital Return of Allotment of shares 3 Buy now
05 Jan 2024 accounts Annual Accounts 14 Buy now
03 Jan 2024 officers Change of particulars for director (Mrs Jennifer Cole) 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Jacqueline Anne Proctor) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 officers Change of particulars for director (Miss Jacqueline Anne Kerr) 2 Buy now
15 Aug 2023 officers Change of particulars for director (Miss Jacqueline Anne Kerr) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (David Antoniusz Sharpe) 1 Buy now
09 Nov 2022 accounts Annual Accounts 20 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 20 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 17 Buy now
08 Oct 2020 mortgage Registration of a charge 5 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2020 capital Return of Allotment of shares 3 Buy now
12 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2020 mortgage Registration of a charge 13 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2020 officers Change of particulars for director (Mr Davod Antoniusz Sharpe) 2 Buy now
18 Dec 2019 accounts Annual Accounts 15 Buy now
30 Nov 2019 resolution Resolution 40 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 officers Termination of appointment of secretary (David Antoniusz Sharpe) 1 Buy now
19 Jun 2019 officers Appointment of director (Mr Davod Antoniusz Sharpe) 2 Buy now
06 Jun 2019 officers Appointment of director (Miss Jacqueline Anne Kerr) 2 Buy now
06 Jun 2019 officers Appointment of director (Mrs Jennifer Cole) 2 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Benjamin Hood) 2 Buy now
08 Aug 2017 accounts Annual Accounts 7 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2017 resolution Resolution 3 Buy now
17 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 officers Appointment of secretary (Mr David Antoniusz Sharpe) 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Benjamin Hood) 2 Buy now
06 May 2015 officers Termination of appointment of director (Anthony Record) 2 Buy now
06 May 2015 capital Return of Allotment of shares 4 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 accounts Annual Accounts 12 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Appointment of director (Mr David Michael Thomas) 3 Buy now
20 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2013 officers Appointment of director (Anthony Record) 3 Buy now
20 May 2013 resolution Resolution 16 Buy now
05 Mar 2013 accounts Annual Accounts 9 Buy now
14 Feb 2013 officers Termination of appointment of director (Adrian Walker) 2 Buy now
14 Feb 2013 officers Appointment of director (Benjamin Hood) 3 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 address Move Registers To Sail Company 1 Buy now
06 Jul 2012 address Change Sail Address Company 1 Buy now
03 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2011 incorporation Incorporation Company 20 Buy now