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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20 Nov 2024 |
AD01 |
Registered office address changed from , Fusion Office 1, Magna Business Centre Magna Way, Rotherham, S60 1FE, England to Unit 42 Fusion@Magna Magna Way Rotherham S60 1FE on 20 November 2024
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01 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Jane Ellen Lax as a director on 22 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Helen Philomena Kiely-Savin as a director on 22 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Jane Ellen Lax as a person with significant control on 5 April 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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06 Apr 2024 |
PSC01 |
Notification of Jane Ellen Lax as a person with significant control on 5 April 2024
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
CC04 |
Statement of company's objects
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22 Mar 2024 |
AP01 |
Appointment of Ms Jane Ellen Lax as a director on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mrs Helen Philomena Kiely-Savin as a director on 22 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Jane Ellen Lax as a director on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Helen Philomena Kiely as a director on 19 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Miss Helen Philomena Kiely on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Jane Ellen Lax on 13 March 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 075831110002, created on 3 August 2023
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18 Jul 2023 |
MR01 |
Registration of charge 075831110001, created on 3 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Jane Ellen Lax on 15 July 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from , Unit One Chemist Lane, Rotherham, S60 1NA, England to Fusion Office 1, Magna Business Centre Magna Way Rotherham S60 1FE on 27 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Andrew Derek Hanselman as a director on 7 July 2022
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