FUSION BUSINESS PROPERTIES LIMITED
Company number 05414809
- Company Overview for FUSION BUSINESS PROPERTIES LIMITED (05414809)
- Filing history for FUSION BUSINESS PROPERTIES LIMITED (05414809)
- People for FUSION BUSINESS PROPERTIES LIMITED (05414809)
- Charges for FUSION BUSINESS PROPERTIES LIMITED (05414809)
- More for FUSION BUSINESS PROPERTIES LIMITED (05414809)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
| 27 Mar 2023 | CH01 | Director's details changed for Mr Ky Khiem To on 24 March 2023 | |
| 24 Mar 2023 | CH01 | Director's details changed for Miss Congxiao Chen on 23 March 2023 | |
| 24 Mar 2023 | PSC05 | Change of details for Caprilite Limited as a person with significant control on 23 March 2023 | |
| 28 Feb 2023 | AD01 | Registered office address changed from 1, Wallbrooke Business Centre, Green Lane Feltham Hounslow TW4 6NW England to Unit 1 Wallbrook Business Centre Green Lane Feltham Hounslow on 28 February 2023 | |
| 17 Feb 2023 | MR01 | Registration of charge 054148090003, created on 13 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Miss Congxiao Chen as a director on 10 February 2023 | |
| 13 Feb 2023 | PSC02 | Notification of Caprilite Limited as a person with significant control on 10 February 2023 | |
| 13 Feb 2023 | PSC07 | Cessation of Mark Kelvin Lyttle as a person with significant control on 10 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Mark Kelvin Lyttle as a director on 10 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Ky Khiem To as a director on 10 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of John Christopher Mohan as a director on 10 February 2023 | |
| 13 Feb 2023 | TM02 | Termination of appointment of John Christopher Mohan as a secretary on 10 February 2023 | |
| 13 Feb 2023 | AD01 | Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 1, Wallbrooke Business Centre, Green Lane Feltham Hounslow TW4 6NW on 13 February 2023 | |
| 13 Feb 2023 | MR01 | Registration of charge 054148090002, created on 10 February 2023 | |
| 25 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 08 Oct 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates |