| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_ref_day 25 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents PREVEXT FROM 25/12/2021 TO 31/12/2021 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-25 => 2022-09-25 |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2021-12-25 |
| 2021-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHASIN INVESTMENTS LIMITED / 20/03/2020 |
| 2020-12-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOFOROU INVESTMENTS LIMITED / 20/03/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HFI INVESTMENTS LIMITED / 20/03/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WR HATFIELD LIMITED / 20/03/2020 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-20 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-20 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-25 |
| 2020-04-28 |
update statutory_documents 20/12/18 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 5TH FLOOR 120 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2020-04-07 |
insert address 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
5TH FLOOR 120 ALDERSGATE STREET
LONDON
EC1A 4JQ
UNITED KINGDOM |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_ref_day 31 => 25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 25/12/2018 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-02-07 |
delete address 35 BALLARDS LANE LONDON N3 1XW |
| 2019-02-07 |
insert address 5TH FLOOR 120 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
insert company_previous_name FUSION NOTTINGHAM CENTRAL LLP |
| 2019-01-07 |
update name FUSION NOTTINGHAM CENTRAL LLP => STELLAR (NOVA) INVESTMENTS LLP |
| 2019-01-07 |
update num_mort_charges 8 => 9 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED BHASIN INVESTMENTS LIMITED |
| 2019-01-07 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CHRISTOFOROU INVESTMENTS LIMITED |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FUSION GLOBAL INVESTMENTS LLP |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENRY HOMES LIMITED |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER LAURA HARRIS |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SANJAY BHASIN |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
35 BALLARDS LANE
LONDON
N3 1XW |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFI INVESTMENTS LIMITED |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WR HATFIELD LIMITED |
| 2019-01-02 |
update statutory_documents CESSATION OF FUSION GLOBAL INVESTMENTS LLP AS A PSC |
| 2018-12-21 |
update statutory_documents COMPANY NAME CHANGED FUSION NOTTINGHAM CENTRAL LLP
CERTIFICATE ISSUED ON 21/12/18 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950009 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 6 => 8 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 3 => 0 |
| 2018-01-07 |
update num_mort_satisfied 3 => 6 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950007 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950008 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950004 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950005 |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950006 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents LLP MEMBER APPOINTED MR SANJAY KUMAR BHASIN |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 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 |
| 2016-11-30 |
update statutory_documents LLP MEMBER APPOINTED MS LAURA VALERIE HARRIS |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 27 => 31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-27 => 2016-09-30 |
| 2016-09-20 |
update statutory_documents PREVEXT FROM 27/12/2015 TO 31/12/2015 |
| 2016-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-18 => 2016-09-27 |
| 2016-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update num_mort_charges 5 => 6 |
| 2016-03-10 |
update num_mort_outstanding 2 => 3 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-10 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/16 |
| 2016-02-09 |
update num_mort_charges 4 => 5 |
| 2016-02-09 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950006 |
| 2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950005 |
| 2016-01-07 |
update account_ref_day 28 => 27 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-21 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 2015-10-07 |
update account_ref_day 29 => 28 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2015-12-21 |
| 2015-09-21 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 3 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 3 |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2015-09-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950004 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950001 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950002 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3724950003 |
| 2015-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/15 |
| 2015-02-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-03-23 |
| 2014-12-23 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-25 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-07-07 |
insert company_previous_name THLH INVESTMENTS LLP |
| 2014-07-07 |
update name THLH INVESTMENTS LLP => FUSION NOTTINGHAM CENTRAL LLP |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED THLH INVESTMENTS LLP
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON LESTER |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TALBOT INVESTMENTS (UK) LIMITED |
| 2014-06-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED FUSION GLOBAL INVESTMENTS LLP |
| 2014-06-10 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HENRY HOMES LIMITED |
| 2014-03-08 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2014-03-08 |
insert address 35 BALLARDS LANE LONDON N3 1XW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-08 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/14 |
| 2014-01-07 |
insert company_previous_name FUSION TALBOT HOUSE LLP |
| 2014-01-07 |
update name FUSION TALBOT HOUSE LLP => THLH INVESTMENTS LLP |
| 2013-12-10 |
update statutory_documents COMPANY NAME CHANGED FUSION TALBOT HOUSE LLP
CERTIFICATE ISSUED ON 10/12/13 |
| 2013-12-07 |
delete address FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTS WD25 8ER |
| 2013-12-07 |
insert address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2013-12-07 |
update num_mort_charges 0 => 3 |
| 2013-12-07 |
update num_mort_outstanding 0 => 3 |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950001 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950002 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3724950003 |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
FUSION HOUSE THE GREEN
LETCHMORE HEATH
WATFORD
HERTS
WD25 8ER |
| 2013-11-11 |
update statutory_documents LLP MEMBER APPOINTED SIMON LESTER |
| 2013-11-11 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TALBOT INVESTMENTS (UK) LIMITED |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENRY HOMES LTD |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MY AND CO LLP |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT ROSTON |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VILLAGE HOMES (SOUTHERN) LLP |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2013-06-26 |
insert address FUSION HOUSE THE GREEN LETCHMORE HEATH WATFORD HERTS WD25 8ER |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-16 |
| 2013-06-26 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-16 => 2013-09-30 |
| 2013-06-21 |
insert company_previous_name FUSION 14 DOLLIS AVE LLP |
| 2013-06-21 |
update name FUSION 14 DOLLIS AVE LLP => FUSION TALBOT HOUSE LLP |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM |
| 2013-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/13 |
| 2013-01-15 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-07-11 |
update statutory_documents COMPANY NAME CHANGED FUSION 14 DOLLIS AVE LLP
CERTIFICATE ISSUED ON 11/07/12 |
| 2012-07-06 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT MARK ROSTON |
| 2012-07-06 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED MY AND CO LLP |
| 2012-02-16 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |