FUSION5 PERFORMANCE UK LIMITED
Company number 13077219 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 10 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-14 · 12 pages | View document |
| 24 Jul 2025 | 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 · 3 pages | View document |
| 28 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Aug 2024 | Resolutions · 1 page | View document |
| 28 Aug 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 · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 15 Nov 2021 | Termination of appointment of Artemijs Rjabovs as a director on 2021-10-01 · 1 page | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEMIJS RJABOVS / 23/02/2021 | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAHMI ROBERT GODARD SCHLINGEMANN / 07/04/2021 | View document |
| 7 Apr 2021 | PSC'S CHANGE OF PARTICULARS / FUSION5 PERFORMANCE GROUP GMBH / 11/12/2020 | View document |
| 7 Apr 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM 65 COMPTON STREET LONDON EC1V 0BN ENGLAND | View document |
| 12 Jan 2021 | DIRECTOR APPOINTED MR ARTEMIJS RJABOVS | View document |
| 11 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |