FUZION LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-01-31

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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04/03/244 March 2024 Confirmation statement made on 2024-02-05 with no updates

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04/03/244 March 2024 Registered office address changed from 4 Empstead Court Henley-on-Thames RG9 2EQ England to Boston House, 2a Boston Road Henley-on-Thames RG9 1DY on 2024-03-04

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28/02/2428 February 2024 Change of details for Mr Adrian Buchmann as a person with significant control on 2023-10-15

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28/02/2428 February 2024 Director's details changed for Mr Adrian Buchmann on 2023-10-15

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28/02/2428 February 2024 Change of details for Mrs Narissara Fuller as a person with significant control on 2023-10-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Notification of Narissara Fuller as a person with significant control on 2017-01-04

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26/07/2326 July 2023 Change of details for Mr Adrian Buchmann as a person with significant control on 2017-01-04

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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29/07/2129 July 2021 Registered office address changed from 27 Harpsden Road Henley-on-Thames RG9 1EE United Kingdom to 4 Empstead Court Henley-on-Thames RG9 2EQ on 2021-07-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 1.01

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BUCHMANN

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13/09/1813 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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04/02/174 February 2017 04/01/17 STATEMENT OF CAPITAL GBP 1

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03/01/173 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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