FUSION LN DEVCO LTD
Company number 11087878 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Richard Michael Pilkington as a director on 2026-02-07 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Nigel John Henry as a director on 2026-02-07 · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Paul Miles on 2025-03-30 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Gideon Paul Osen on 2024-03-14 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Miles on 2023-03-01 · 2 pages | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Feb 2023 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Gideon Paul Osen on 2022-10-13 · 2 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 3 Mar 2022 | Change of details for Wr Fusion Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 3 Mar 2022 | Change of details for Hf Fusion Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Adam Hayden Cohen as a director on 2021-12-01 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Nigel John Henry as a director on 2021-12-01 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mr Warren Phillip Rosenberg as a director on 2021-12-01 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with updates · 5 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-09-01 · 3 pages | View document |
| 4 Nov 2021 | Resolutions · 2 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 28 Oct 2021 | Cessation of Student Construction Holdings Llp as a person with significant control on 2021-09-01 · 1 page | View document |
| 28 Oct 2021 | Notification of Wr Fusion Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 28 Oct 2021 | Notification of Hf Fusion Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 26 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 23 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | PREVSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 6 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 06/01/2020 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 16 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL STEPHEN BEVAN | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR GIDEON PAUL OSEN | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN | View document |
| 29 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |