Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Jasper Adams as a director on 2 December 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Sep 2022 |
AD01 |
Registered office address changed from 29 Bunhill Row London EC1Y 8LP United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 23 September 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Redford Secretarial Services Limited as a secretary on 7 February 2022
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24 Aug 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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09 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 29 Bunhill Row London EC1Y 8LP on 9 August 2021
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09 Aug 2021 |
PSC05 |
Change of details for Team Fusion Group Limited as a person with significant control on 14 July 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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11 Dec 2020 |
PSC02 |
Notification of Team Fusion Group Limited as a person with significant control on 10 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Robert Taylor as a person with significant control on 10 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Robert Michael Taylor as a director on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Jerry Jones as a director on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Kevin Gallagher as a director on 10 December 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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