FUSION PRODUCE LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Compulsory strike-off action has been discontinued

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10/02/2510 February 2025 Certificate of change of name

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09/02/259 February 2025 Confirmation statement made on 2023-02-05 with updates

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-11-30

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23/09/2223 September 2022 Confirmation statement made on 2022-02-05 with no updates

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-11-30

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28/09/2128 September 2021 Director's details changed for Mr Sedum Demian on 2019-10-01

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19/03/2119 March 2021 DISS40 (DISS40(SOAD))

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18/03/2118 March 2021 30/11/19 UNAUDITED ABRIDGED

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDU DEMIAN

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON HERTZ

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18/03/2118 March 2021 30/11/18 UNAUDITED ABRIDGED

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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18/03/2118 March 2021 DIRECTOR APPOINTED MR SEDUM DEMIAN

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

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

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR AMER RAZA

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15/07/1915 July 2019 DIRECTOR APPOINTED MR SIMON HERTZ

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15/07/1915 July 2019 CESSATION OF AMER RAZA AS A PSC

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30/05/1930 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1930 April 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 30/11/17 UNAUDITED ABRIDGED

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 20 LANGLEY ROAD SLOUGH SL3 7AB

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23/05/1823 May 2018 CESSATION OF JARRAR HUSSAIN SHAH AS A PSC

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR JARRAR SHAH

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15/05/1815 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/04/1827 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/04/1823 April 2018 DIRECTOR APPOINTED MR AMER RAZA

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER RAZA

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/05/1719 May 2017 30/11/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR SYED SHAH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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22/01/1622 January 2016 DIRECTOR APPOINTED MR SYED SAJID ALI SHAH

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR KARRAR SHAH

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ZAINAB MEHREEN

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/10/159 October 2015 DIRECTOR APPOINTED MRS ZAINAB MEHREEN

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 DIRECTOR APPOINTED MR JARRAR HUSSAIN SHAH

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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