FS INNOVATION HOLDINGS LTD

Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Mr André Nathaniel Skepple as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Change of details for Mr André Nathaniel Skepple as a person with significant control on 2025-06-17

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26/03/2526 March 2025 Certificate of change of name

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25/03/2525 March 2025 Registered office address changed from 1st Floor, Tower House 139 Fonthill Road London N4 3HF England to 344-354 Gray's Inn Road London WC1X 8BP on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to King's Cross Hq 344-354 Gray's Inn Road London WC1X 8BP on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from King's Cross Hq 344-354 Gray's Inn Road London WC1X 8BP England to Kings Cross Hq 344-354 Gray's Inn Road London WC1X 8BP on 2025-03-25

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-16

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02/01/252 January 2025 Confirmation statement made on 2024-12-15 with updates

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-11-24

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04/12/244 December 2024 Termination of appointment of Malcolm Scott Maxwell as a director on 2024-11-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Termination of appointment of Tiffany Lorriene Mcarthur-Channer as a director on 2024-05-10

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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15/01/2415 January 2024 Appointment of Mr Malcolm Scott Maxwell as a director on 2024-01-15

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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15/12/2315 December 2023 Appointment of Miss Tiffany Lorriene Mcarthur-Channer as a director on 2023-12-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with updates

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10/02/2310 February 2023 Registered office address changed from Tower House 3rd Floor 149 Fonthill Road London N4 3HF United Kingdom to 1st Floor, Tower House 139 Fonthill Road London N4 3HF on 2023-02-10

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