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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02 Jul 2024 |
AP01 |
Appointment of Mr Gideon Paul Osen as a director on 1 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
MR04 |
Satisfaction of charge 120261300006 in full
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company officers authorisation 31/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MR01 |
Registration of charge 120261300007, created on 9 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 120261300008, created on 9 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
PSC05 |
Change of details for Fusion Global Investments Holdco Limited as a person with significant control on 17 February 2022
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Nigel John Henry on 25 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Mr Adam Hayden Cohen as a director on 4 January 2021
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28 May 2021 |
TM01 |
Termination of appointment of Samuel Joseph Castle as a director on 4 January 2021
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28 May 2021 |
AP01 |
Appointment of Mr Warren Phillip Rosenberg as a director on 4 January 2021
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28 May 2021 |
TM01 |
Termination of appointment of Alex Stephen Bowman as a director on 4 January 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 August 2019
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04 Feb 2020 |
MR01 |
Registration of charge 120261300006, created on 29 January 2020
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