Companies House does not verify the accuracy of the information filed

Advanced company search

FUSION LUXURY DESIGN LIMITED

Company number 09197685

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2017	PSC01	Notification of Zhenxing Huang as a person with significant control on 12 July 2017	View PDF Notification of Zhenxing Huang as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 10,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 July 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 19 July 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 July 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 July 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 June 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 June 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 June 2015	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 June 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 10,000	View PDF Incorporation Statement of capital on 2014-09-01 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?