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FUSION PORTSMOUTH DEVCO LIMITED

Company number 12285223

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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)
01 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Mr Gideon Paul Osen on 14 March 2024
16 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Mar 2023 CH01 Director's details changed for Mr Paul Miles on 1 March 2023
18 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2023 CS01 Confirmation statement made on 27 October 2022 with updates
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 CH01 Director's details changed for Mr Gideon Paul Osen on 13 October 2022
17 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
04 Mar 2022 PSC05 Change of details for Wr Fusion Limited as a person with significant control on 1 February 2022
03 Mar 2022 PSC05 Change of details for Hf Fusion Limited as a person with significant control on 1 February 2022
23 Dec 2021 AP01 Appointment of Mr Nigel John Henry as a director on 1 December 2021
23 Dec 2021 AP01 Appointment of Mr Warren Phillip Rosenberg as a director on 1 December 2021
23 Dec 2021 AP01 Appointment of Mr Adam Hayden Cohen as a director on 1 December 2021
29 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
04 Nov 2021 SH02 Sub-division of shares on 1 September 2021
04 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/09/2021
26 Oct 2021 PSC02 Notification of Wr Fusion Limited as a person with significant control on 1 September 2021
26 Oct 2021 PSC02 Notification of Hf Fusion Limited as a person with significant control on 1 September 2021
26 Oct 2021 PSC07 Cessation of Student Construction Holdings Llp as a person with significant control on 1 September 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 CH01 Director's details changed for Mr Michael Stephen Bevan on 16 January 2021
07 Jan 2021 AA01 Previous accounting period shortened from 31 October 2020 to 31 August 2020