FUSION 21 ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-06 with no updates

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/04/249 April 2024 Satisfaction of charge 111940610004 in full

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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19/10/2119 October 2021 Director's details changed for Mr Peter Francis on 2021-10-18

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14/10/2114 October 2021 Certificate of change of name

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28/09/2128 September 2021 Previous accounting period shortened from 2021-11-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111940610003

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111940610001

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13/07/2013 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111940610002

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CURRSHO FROM 28/02/2020 TO 30/11/2019

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111940610004

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23/10/1923 October 2019 ADOPT ARTICLES 09/10/2019

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22/10/1922 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 CESSATION OF NORMAN PETERSON AS A PSC

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09/10/199 October 2019 CESSATION OF CRAIG ALISTAIR PETERSON AS A PSC

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COREHAUS LTD

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL VENTURES NOMINEES LIMITED

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111940610003

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111940610002

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111940610001

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07/02/187 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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