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FUZE AGENCY LTD

Company number 13465181

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 10 April 2024 with updates
13 Jun 2024 CH01 Director's details changed for Mrs Anna Greenwood on 13 June 2024
21 Mar 2024 AA01 Previous accounting period extended from 18 December 2023 to 31 December 2023
26 Feb 2024 AP01 Appointment of Mrs Anna Greenwood as a director on 26 February 2024
26 Feb 2024 AP03 Appointment of Mr Daniel Kenneth Mitchell as a secretary on 26 February 2024
13 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with updates
27 Apr 2023 PSC07 Cessation of Sean Brkovic as a person with significant control on 31 March 2023
27 Apr 2023 TM01 Termination of appointment of Sean Brkovic as a director on 31 March 2023
25 Apr 2023 CERTNM Company name changed we are fuze LTD\certificate issued on 25/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
12 Apr 2023 PSC05 Change of details for Mitchell Family Holdings Ltd as a person with significant control on 1 January 2023
17 Mar 2023 AA Total exemption full accounts made up to 18 December 2022
06 Sep 2022 PSC04 Change of details for Mr Daniel Kenneth Mitchell as a person with significant control on 18 June 2021
05 Sep 2022 CS01 Confirmation statement made on 17 June 2022 with updates
05 Sep 2022 PSC01 Notification of Sean Brkovic as a person with significant control on 18 June 2021
05 Sep 2022 PSC02 Notification of Mitchell Family Holdings Ltd as a person with significant control on 18 June 2021
25 Aug 2022 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022
12 Aug 2022 AD01 Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022
29 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 18 December 2022
07 Feb 2022 AP01 Appointment of Mr Sean Brkovic as a director on 1 February 2022
10 Jan 2022 PSC04 Change of details for Mr Daniel Kenneth Mitchell as a person with significant control on 10 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Daniel Kenneth Mitchell on 10 January 2022
18 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-18
  • GBP 1