| Date | Description |
|---|
| 2023-06-07 |
update account_category SMALL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT WARD |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH KIRPALANI |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAKESH KIRPALANI |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 3 TURNBERRY HOUSE, PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 2017-04-26 |
insert address FUSION PEOPLE LTD 2ND FLOOR 3700 PARKWAY WHITELEY, FAREHAM HAMPSHIRE ENGLAND PO15 7AW |
| 2017-04-26 |
update reg_address_care_of FUSION PEOPLE LIMITED => null |
| 2017-04-26 |
update registered_address |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
C/O FUSION PEOPLE LIMITED
3 TURNBERRY HOUSE, PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MR RAKESH KIRPALANI |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE POTTER |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FENN |
| 2016-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-19 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-28 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 18 EAST LINK, TOLLGATE BUSINESS PARK, EASTLEIGH HAMPSHIRE SO53 3TG |
| 2014-05-07 |
insert address 3 TURNBERRY HOUSE, PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 2014-05-07 |
update reg_address_care_of null => FUSION PEOPLE LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
18 EAST LINK, TOLLGATE BUSINESS
PARK, EASTLEIGH
HAMPSHIRE
SO53 3TG |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
C/O FUSION PEOPLE LIMITED
3 TURNBERRY HOUSE, PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
ENGLAND |
| 2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-20 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents SECTION 519 |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FENN / 13/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERRARD METCALFE / 13/04/2010 |
| 2009-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |