FUSION LN DEVCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Paul Miles on 2025-03-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Director's details changed for Mr Gideon Paul Osen on 2024-03-14 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/06/2315 June 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Miles on 2023-03-01 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-11-28 with updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Gideon Paul Osen on 2022-10-13 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Change of details for Hf Fusion Limited as a person with significant control on 2022-02-01 |
| 03/03/223 March 2022 | Change of details for Wr Fusion Limited as a person with significant control on 2022-02-01 |
| 23/12/2123 December 2021 | Appointment of Mr Adam Hayden Cohen as a director on 2021-12-01 |
| 23/12/2123 December 2021 | Appointment of Mr Warren Phillip Rosenberg as a director on 2021-12-01 |
| 23/12/2123 December 2021 | Appointment of Mr Nigel John Henry as a director on 2021-12-01 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 16/11/2116 November 2021 | Sub-division of shares on 2021-09-01 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Notification of Wr Fusion Limited as a person with significant control on 2021-09-01 |
| 28/10/2128 October 2021 | Notification of Hf Fusion Limited as a person with significant control on 2021-09-01 |
| 28/10/2128 October 2021 | Cessation of Student Construction Holdings Llp as a person with significant control on 2021-09-01 |
| 26/10/2126 October 2021 | Certificate of change of name |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/06/2023 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 06/01/2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR GIDEON PAUL OSEN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BEVAN |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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