FUSION SHEFF OPCO LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-06 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-02-06 with no updates

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07/11/237 November 2023 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 2023-11-07

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-08-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-06 with no updates

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22/09/2222 September 2022 Satisfaction of charge 118138380002 in full

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22/09/2222 September 2022 Satisfaction of charge 118138380001 in full

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-06 with no updates

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16/02/2216 February 2022 Change of details for Fusion Sheff Central Limited as a person with significant control on 2022-02-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/06/2125 June 2021 Director's details changed for Mr Nigel John Henry on 2021-06-25

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07/02/217 February 2021 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 02/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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27/05/2027 May 2020 PREVSHO FROM 28/02/2020 TO 31/08/2019

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118138380001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/02/1919 February 2019 ADOPT ARTICLES 08/02/2019

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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