EIB FUSION (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Ms Maria Picon as a director on 2025-08-07 |
| 08/08/258 August 2025 New | Appointment of Mr Herbert Ortiz as a director on 2025-08-07 |
| 27/05/2527 May 2025 | Certificate of change of name |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/12/243 December 2024 | Appointment of Mr Damian Isaacs as a director on 2024-11-20 |
| 05/11/245 November 2024 | Certificate of change of name |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Registered office address changed from Studio 5 13 Soho Square London W1D 3QF England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28 |
| 28/12/2328 December 2023 | Registered office address changed from 13 Soho Square London W1D 3QF England to Studio 5 13 Soho Square London W1D 3QF on 2023-12-28 |
| 28/12/2328 December 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to 13 Soho Square London W1D 3QF on 2023-12-28 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 01/11/231 November 2023 | Notification of F&K Renewables Limited as a person with significant control on 2023-10-30 |
| 01/11/231 November 2023 | Cessation of Boustead & Co. Limited as a person with significant control on 2023-10-30 |
| 01/11/231 November 2023 | Appointment of Mr Matthew Kane Fearnley as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Cessation of Kimmo Mirjamo as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Kimmo Mirjamo as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Notification of Boustead & Co. Limited as a person with significant control on 2023-06-14 |
| 20/04/2320 April 2023 | Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 27/09/2227 September 2022 | Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Notification of Kimmo Mirjamo as a person with significant control on 2022-09-26 |
| 05/04/225 April 2022 | Appointment of Mr Kimmo Mirjamo as a director on 2022-04-04 |
| 05/04/225 April 2022 | Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2022-04-05 |
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