FUSION LIFESTYLE

Company number 05324416

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
20 Dec 2017	AD02	Register inspection address has been changed from 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
20 Dec 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Ram Thiagarajah as a director on 23 October 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Ms Lorraine Zuleta on 25 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Stephen David Boughton on 11 August 2017	(2 pages)
22 May 2017	AP01	Appointment of Mrs Bianca Marie Ioannides as a director on 13 March 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Valerie Margaret Marshall as a director on 24 April 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(4 pages)
16 Aug 2016	TM01	Termination of appointment of Ruth Thompson as a director on 10 July 2016	(1 page)
06 Jun 2016	MR01	Registration of charge 053244160008, created on 23 May 2016	(17 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
02 Feb 2016	AR01	Annual return made up to 5 January 2016 no member list	(11 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
08 Jan 2015	AR01	Annual return made up to 5 January 2015 no member list	(11 pages)
07 Jan 2015	MR01	Registration of charge 053244160007, created on 18 December 2014	(27 pages)
29 Jul 2014	TM01	Termination of appointment of Michael Mitchell as a director on 21 July 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Bukola as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 5 January 2014 no member list	(13 pages)
28 Jan 2014	AD02	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR	(1 page)

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