FSL GROUP LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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29/04/2429 April 2024 Termination of appointment of Ben Harrison Martin as a director on 2024-04-28

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with no updates

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29/01/2429 January 2024 Appointment of Mr Luke David Winter as a director on 2024-01-29

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03/01/243 January 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with no updates

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02/02/222 February 2022 Appointment of Mr Christopher Michael Howard as a director on 2022-02-02

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21/12/2121 December 2021 Termination of appointment of Keith Tiltman as a director on 2021-12-20

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19/07/2119 July 2021 Registered office address changed from Unit 8a Farnham Trading Estate Farnham GU9 9NQ England to M4 Millennium Centre Ground Floor South Crosby Way Farnham GU9 7XX on 2021-07-19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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25/04/1925 April 2019 SAIL ADDRESS CREATED

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25/04/1925 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM THE HARLEQUIN BUILDING 4TH FLOOR 65 SOUTHWARK STREET LONDON SE1 0HR UNITED KINGDOM

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24/04/1824 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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