FITMIND FUSION LTD

Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024 Registered office address changed to PO Box 4385, 15327106 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-16

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03/08/243 August 2024 Notification of Stuart David Whittaker as a person with significant control on 2024-08-03

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03/08/243 August 2024 Cessation of Samuel Reece Henderson as a person with significant control on 2024-08-03

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03/08/243 August 2024 Confirmation statement made on 2024-08-03 with updates

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03/08/243 August 2024 Termination of appointment of Samuel Reece Henderson as a director on 2024-08-03

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03/08/243 August 2024 Appointment of Stuart David Whittaker as a director on 2024-08-03

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03/08/243 August 2024 Registered office address changed from 32 Daimler Road Coventry CV6 3GD England to 7 Cedar Close Chard TA20 1DB on 2024-08-03

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23/07/2423 July 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 32 Daimler Road Coventry CV6 3GD on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr Samuel Reece Henderson as a director on 2024-07-22

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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23/07/2423 July 2024 Notification of Samuel Reece Henderson as a person with significant control on 2024-07-22

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23/07/2423 July 2024 Cessation of Grzegorz Szewczyk as a person with significant control on 2024-07-22

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23/07/2423 July 2024 Termination of appointment of Grzegorz Szewczyk as a director on 2024-07-22

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04/12/234 December 2023 Incorporation

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