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WEBFUSION INTERNET SOLUTIONS LIMITED

Company number 04789731

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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)
06 Oct 2024 AA Full accounts made up to 31 December 2023
26 Sep 2024 AD01 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on 26 September 2024
01 Aug 2024 AP01 Appointment of Mr Andrew Gradon as a director on 11 June 2024
27 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
05 Dec 2023 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
24 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
14 Oct 2021 AP01 Appointment of Nick Daddario as a director on 1 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.
14 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
10 Oct 2018 TM01 Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
10 Oct 2018 AP01 Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates