FSP HOLDINGS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with no updates

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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20/03/2420 March 2024 Director's details changed for Mr Simon Grosse on 2024-03-19

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20/03/2420 March 2024 Confirmation statement made on 2024-03-11 with no updates

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20/03/2420 March 2024 Secretary's details changed for Mr Daniel Thomas Peter Ingham on 2024-03-19

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20/03/2420 March 2024 Director's details changed for Mr Simon Mark Walker on 2024-03-19

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20/03/2420 March 2024 Director's details changed for Mr Daniel Thomas Peter Ingham on 2024-03-19

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07/12/237 December 2023 Full accounts made up to 2022-12-31

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16/08/2316 August 2023 Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 2023-08-16

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16/03/2316 March 2023 Registration of charge 100596270003, created on 2023-03-10

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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10/03/2310 March 2023 Appointment of Mr Daragh Noel Phelan as a director on 2023-02-24

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10/03/2310 March 2023 Appointment of Mr Tim Ebenezer as a director on 2023-02-24

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03/03/233 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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04/03/224 March 2022 Registered office address changed from Reading Enterprise Centre Whiteknights Road Reading Berkshire RG6 6BU England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 2022-03-04

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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08/04/208 April 2020 DIRECTOR APPOINTED MR DANIEL THOMAS PETER INGHAM

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08/04/208 April 2020 SECRETARY APPOINTED MR DANIEL THOMAS PETER INGHAM

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 31/12/16 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 SUB-DIVISION 18/10/16

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02/12/162 December 2016 SUB-DIVIDED SHARES 18/10/2016

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05/05/165 May 2016 ADOPT ARTICLES 22/04/2016

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22/04/1622 April 2016 22/04/16 STATEMENT OF CAPITAL GBP 1500

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19/04/1619 April 2016 DIRECTOR APPOINTED MR SIMON MARK WALKER

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR SAM MABON

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED

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19/04/1619 April 2016 DIRECTOR APPOINTED MR SIMON GROSSE

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05/04/165 April 2016 COMPANY NAME CHANGED JCCO 391 LIMITED CERTIFICATE ISSUED ON 05/04/16

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12/03/1612 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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