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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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22 Sep 2022 |
MR04 |
Satisfaction of charge 092147560001 in full
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05 Sep 2022 |
PSC05 |
Change of details for Fusion Swansea Midco Limited as a person with significant control on 1 September 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Gideon Paul Osen as a director on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Stephen Bevan as a director on 31 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Paul Miles as a director on 31 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Adam Christopher James Campbell on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Dean Minter as a director on 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Adam Christopher James Campbell as a director on 31 March 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from C/O Bkl 35 Ballards Lane London N3 1XW England to 17 Dominion Street London EC2M 2EF on 12 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 092147560002, created on 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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07 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Michael Stephen Bevan on 16 January 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Miles on 26 August 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 August 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Stephen Bevan on 6 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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