FUSION5 PERFORMANCE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 28/08/2428 August 2024 | Registered office address changed from Bentinck House Bentinck Road West Drayton London UB7 7RQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-08-28 |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Appointment of a voluntary liquidator |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Artemijs Rjabovs as a director on 2021-10-01 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEMIJS RJABOVS / 23/02/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAHMI ROBERT GODARD SCHLINGEMANN / 07/04/2021 |
| 07/04/217 April 2021 | PSC'S CHANGE OF PARTICULARS / FUSION5 PERFORMANCE GROUP GMBH / 11/12/2020 |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 65 COMPTON STREET LONDON EC1V 0BN ENGLAND |
| 12/01/2112 January 2021 | DIRECTOR APPOINTED MR ARTEMIJS RJABOVS |
| 11/12/2011 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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