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PHOTOFUSION LTD

Company number 02629158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AD01	Registered office address changed from 2nd Floor 6 Canterbury Crescent London SW9 7QD England to Unit 2 Beehive Place London SW9 7QR on 16 April 2024	View PDF Registered office address changed from 2nd Floor 6 Canterbury Crescent London SW9 7QD England to Unit 2 Beehive Place London SW9 7QR on 16 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mrs Jennifer Claire Grainger as a director on 6 February 2024	View PDF Appointment of Mrs Jennifer Claire Grainger as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Kim Christine Podmenik as a director on 15 December 2023	View PDF Termination of appointment of Kim Christine Podmenik as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 May 2023	AP01	Appointment of Mr Christopher Paul Graville as a director on 10 May 2023	View PDF Appointment of Mr Christopher Paul Graville as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Nicola Karen Shipley as a director on 10 May 2023	View PDF Termination of appointment of Nicola Karen Shipley as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Anne Williams as a director on 10 May 2023	View PDF Termination of appointment of Anne Williams as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Edna Amelia Odida as a director on 10 May 2023	View PDF Termination of appointment of Edna Amelia Odida as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Ms Kim Christine Podmenik as a director on 10 May 2023	View PDF Appointment of Ms Kim Christine Podmenik as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of William John Langford Knight as a director on 26 February 2023	View PDF Termination of appointment of William John Langford Knight as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 29 March 2021	View PDF Micro company accounts made up to 29 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2021	TM01	Termination of appointment of Christopher Ronald Will as a director on 13 December 2021	View PDF Termination of appointment of Christopher Ronald Will as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	TM01	Termination of appointment of Wiebke Leister as a director on 13 December 2021	View PDF Termination of appointment of Wiebke Leister as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Christiane Monarchi as a director on 13 December 2021	View PDF Termination of appointment of Christiane Monarchi as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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PHOTOFUSION LTD

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