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FUSE CONCIERGE LTD

Company number 10041039

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2023	TM01	Termination of appointment of Richard Louis Port as a director on 5 April 2023	View PDF Termination of appointment of Richard Louis Port as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2017	AD01	Registered office address changed from 25 Hill Street Mayfair London W1J 5LW to 43 Berkeley Square Mayfair London W1J 5AP on 23 November 2017	View PDF Registered office address changed from 25 Hill Street Mayfair London W1J 5LW to 43 Berkeley Square Mayfair London W1J 5AP on 23 November 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mr Richard Louis Port as a director on 10 April 2017	View PDF Appointment of Mr Richard Louis Port as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CH01	Director's details changed for Miss Tshay Wheeler-Browne on 16 March 2017	View PDF Director's details changed for Miss Tshay Wheeler-Browne on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Hill Street Mayfair London W1J 5LW on 18 January 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Hill Street Mayfair London W1J 5LW on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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FUSE CONCIERGE LTD

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