FUSION LN DEVCO LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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02/04/252 April 2025 Director's details changed for Mr Paul Miles on 2025-03-30

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16/12/2416 December 2024 Confirmation statement made on 2024-11-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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14/03/2414 March 2024 Director's details changed for Mr Gideon Paul Osen on 2024-03-14

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/06/2315 June 2023 Certificate of change of name

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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24/03/2324 March 2023 Director's details changed for Mr Paul Miles on 2023-03-01

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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17/02/2317 February 2023 Confirmation statement made on 2022-11-28 with updates

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13/10/2213 October 2022 Director's details changed for Mr Gideon Paul Osen on 2022-10-13

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-08-31

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03/03/223 March 2022 Change of details for Hf Fusion Limited as a person with significant control on 2022-02-01

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03/03/223 March 2022 Change of details for Wr Fusion Limited as a person with significant control on 2022-02-01

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23/12/2123 December 2021 Appointment of Mr Adam Hayden Cohen as a director on 2021-12-01

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23/12/2123 December 2021 Appointment of Mr Warren Phillip Rosenberg as a director on 2021-12-01

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23/12/2123 December 2021 Appointment of Mr Nigel John Henry as a director on 2021-12-01

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with updates

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16/11/2116 November 2021 Sub-division of shares on 2021-09-01

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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28/10/2128 October 2021 Notification of Wr Fusion Limited as a person with significant control on 2021-09-01

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28/10/2128 October 2021 Notification of Hf Fusion Limited as a person with significant control on 2021-09-01

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28/10/2128 October 2021 Cessation of Student Construction Holdings Llp as a person with significant control on 2021-09-01

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26/10/2126 October 2021 Certificate of change of name

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

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23/06/2023 June 2020 31/08/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PREVSHO FROM 31/12/2019 TO 31/08/2019

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN BEVAN / 06/01/2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 PREVSHO FROM 30/11/2018 TO 31/12/2017

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19/06/1819 June 2018 DIRECTOR APPOINTED MR GIDEON PAUL OSEN

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19/06/1819 June 2018 DIRECTOR APPOINTED MR MICHAEL STEPHEN BEVAN

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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