FUSION LETS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Matthew Lindsay as a director on 2025-05-22

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Registration of charge 127266840003, created on 2025-02-28

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17/02/2517 February 2025 Change of details for Land Assist Group Limited as a person with significant control on 2025-01-01

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20/01/2520 January 2025 Appointment of Mr Matthew Lindsay as a director on 2025-01-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-11-05 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Satisfaction of charge 127266840001 in full

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12/03/2412 March 2024 Satisfaction of charge 127266840002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Change of details for Land Assist Group Limited as a person with significant control on 2020-11-05

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15/11/2315 November 2023 Confirmation statement made on 2023-11-05 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-05 with updates

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24/11/2224 November 2022 Director's details changed for Mr Milan Thakrar on 2022-11-22

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24/11/2224 November 2022 Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to Unit B8, Basepoint 110 Great Marlings Luton LU2 8DL on 2022-11-24

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08/02/228 February 2022 Change of details for Land Assist Investments Ltd as a person with significant control on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Certificate of change of name

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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05/11/215 November 2021 Registered office address changed from C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 2021-11-05

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14/10/2114 October 2021 Registered office address changed from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 2021-10-14

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07/07/207 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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