FS PERFORMANCE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewRegistered office address changed from 110a Toddington Road Luton LU4 9DY England to 72 Cardigan Street Luton LU1 1RR on 2025-09-05

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11/11/2411 November 2024 Confirmation statement made on 2024-09-22 with no updates

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29/08/2429 August 2024 Change of details for Mr Mohammad Faisal as a person with significant control on 2024-08-27

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29/08/2429 August 2024 Change of details for Mr Sohail Ahmed as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Sohail Ahmed on 2024-08-27

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27/08/2427 August 2024 Change of details for Mr Mohammad Faisal as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Change of details for Mr Sohail Ahmed as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU England to 110a Toddington Road Luton LU4 9DY on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Mohammad Faisal on 2024-08-27

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-09-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Notification of Mohammad Faisal as a person with significant control on 2023-09-27

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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01/12/221 December 2022 Confirmation statement made on 2022-09-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-09-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 110A TODDINGTON ROAD LUTON BEDS LU4 9DY ENGLAND

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/09/1928 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD FAISAL / 01/09/2019

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03/06/193 June 2019 31/10/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 104 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 110A TODDINGTON ROAD LUTON LU4 9DY ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 23-27 KING STREET LUTON LU1 2DW UNITED KINGDOM

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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