FUSED7 LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-18 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-18 with no updates

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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04/04/224 April 2022 Confirmation statement made on 2022-01-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Registered office address changed from 19 Outram Road London N22 7AB England to 24 High Street Saffron Walden Essex CB10 1AX on 2022-02-08

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01/02/221 February 2022 Registered office address changed from 3 Grosvenor Road London N10 2DR England to 19 Outram Road London N22 7AB on 2022-02-01

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 RETURN OF PURCHASE OF OWN SHARES

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14/12/2014 December 2020 23/10/20 STATEMENT OF CAPITAL GBP 50

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WILD

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 10-16 SCRUTTON STREET LONDON EC2A 4RU

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05/11/205 November 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON TANNER / 23/10/2020

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05/11/205 November 2020 CESSATION OF JOHN NICHOLAS WILD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICK WILD / 14/11/2015

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20/01/1620 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 46 GREAT EASTERN STREET LONDON EC2A 3EP

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29/01/1529 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1418 February 2014 COMPANY NAME CHANGED ABSORB DIGITAL LTD CERTIFICATE ISSUED ON 18/02/14

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24/01/1424 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/01/1330 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/01/1330 January 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 105 SELLINCOURT ROAD LONDON SW17 9RZ UNITED KINGDOM

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07/02/127 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/02/127 February 2012 COMPANY NAME CHANGED BANG DIGITAL LTD CERTIFICATE ISSUED ON 07/02/12

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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