FS.COM INNOVATION LTD
| Status | ACTIVE |
| Company No. | 10876330 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2017 |
| Age | 6 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FS.COM INNOVATION LTD is an active private limited company with number 10876330. It was incorporated 6 years, 10 months, 15 days ago, on 20 July 2017. The company address is Urban Express Park Unit 8 Urban Express Park Unit 8, Birmingham, B6 7FH, West Midlands, England.
Company Fillings
Confirmation statement with updates
Date: 28 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Accounts with accounts type small
Date: 14 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 18 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Wei Xiang
Change date: 2023-05-18
Documents
Change person secretary company with change date
Date: 22 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andreas Kloo
Change date: 2023-05-18
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-18
Officer name: Wei Xiang
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Old address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Change date: 2022-12-07
New address: Urban Express Park Unit 8 Union Way Birmingham West Midlands B6 7FH
Documents
Accounts with accounts type small
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Address
Type: AD01
Old address: Burrell House, 44 Broadway London E15 1XH England
New address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS
Change date: 2022-09-29
Documents
Appoint person secretary company with name date
Date: 01 Aug 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-11
Officer name: Mr Andreas Kloo
Documents
Change person secretary company with change date
Date: 30 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-25
Officer name: Wei Xiang
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Wei Xiang
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Wei Xiang
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type small
Date: 17 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type small
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 06 Jul 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Change account reference date company current extended
Date: 16 May 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
New address: Burrell House, 44 Broadway London E15 1XH
Old address: 35 Ivor Place Lower Ground London NW1 6EA England
Change date: 2017-11-02
Documents
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