| Date | Description |
|---|
| 2025-02-08 |
delete address Units A1, A2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2025-02-08 |
delete fax +44 (0)20 7183 6796 |
| 2025-02-08 |
delete person Brendan Boyle |
| 2025-02-08 |
insert address Unit B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2025-02-08 |
update person_title Hannah Palfrey: Studio Manager & Client Relations => Creative Operations Manager & Client Lead |
| 2025-02-08 |
update primary_contact Units A1, A2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP => Unit B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2024-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES GILLON / 21/08/2023 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS JONATHAN TYLER / 01/09/2024 |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 10/09/2024 |
| 2024-07-05 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-25 |
delete person Bo Paowana |
| 2024-03-25 |
delete person Chantal Drenthe |
| 2024-03-25 |
delete person Colm Burns |
| 2024-03-25 |
delete person Eleanor Black |
| 2024-03-25 |
delete person Rob Harrison |
| 2024-03-25 |
delete person Sophie Lazenby |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-08-07 |
delete index_pages_linkeddomain petparadeclub.com |
| 2023-08-07 |
insert person Brendan Boyle |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-13 |
insert person Bo Paowana |
| 2022-12-13 |
insert person Colm Burns |
| 2022-10-11 |
delete person Sam Price |
| 2022-08-10 |
delete person Vina Arriaga |
| 2022-08-10 |
update person_title Sam Price: Inventor & Workshop Manager => Inventor |
| 2022-08-10 |
update person_title Sophie Lazenby: Junior Inventor => Inventor |
| 2022-07-10 |
insert person Sophie Lazenby |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update person_title Sam Price: Junior Inventor => Inventor & Workshop Manager |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
UNIT B3 ASKEW CRESCENT
LONDON
W12 9DP
ENGLAND |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
UNITS B2 & B3 WEST 12 STUDIOS
ASKEW CRESCENT
LONDON
W12 9DP
ENGLAND |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-09 |
delete address Units B2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2021-12-09 |
insert address Units A1, A2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2021-12-09 |
update primary_contact Units B2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP => Units A1, A2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-23 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-20 |
delete otherexecutives Annette Field |
| 2020-09-20 |
delete person Annette Field |
| 2020-09-20 |
insert person Rob Harrison |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
insert person Doug Taylor |
| 2020-03-10 |
update person_title Jodie Broaders: Administration Assistant => Office Manager |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-11-08 |
delete email an..@fuse.uk.com |
| 2019-11-08 |
delete email ch..@fuse.uk.com |
| 2019-11-08 |
delete email el..@fuse.uk.com |
| 2019-11-08 |
delete email jo..@fuse.uk.com |
| 2019-11-08 |
delete email jo..@fuse.uk.com |
| 2019-11-08 |
delete email ke..@fuse.uk.com |
| 2019-11-08 |
delete email lu..@fuse.uk.com |
| 2019-11-08 |
delete email ol..@fuse.uk.com |
| 2019-11-08 |
delete email pa..@fuse.uk.com |
| 2019-11-08 |
delete email pe..@fuse.uk.com |
| 2019-11-08 |
delete email sa..@fuse.uk.com |
| 2019-11-08 |
delete email ti..@fuse.uk.com |
| 2019-11-08 |
delete email vi..@fuse.uk.com |
| 2019-11-08 |
insert person Hannah Palfrey |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update person_title Sam Price: Junior Designer => Junior Inventor |
| 2019-10-07 |
delete address 54 QUEEN STREET HENLEY-ON-THAMES ENGLAND RG9 1AP |
| 2019-10-07 |
insert address UNIT B3 ASKEW CRESCENT LONDON ENGLAND W12 9DP |
| 2019-10-07 |
update registered_address |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
54 QUEEN STREET
HENLEY-ON-THAMES
RG9 1AP
ENGLAND |
| 2019-09-19 |
update statutory_documents SECRETARY APPOINTED MR PETER ANDREW CARTLIDGE |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID QUIGLEY |
| 2019-09-09 |
insert email jo..@fuse.uk.com |
| 2019-09-09 |
insert person Jodie Broaders |
| 2019-09-09 |
update person_title Sam Price: Intern Inventor => Junior Designer |
| 2019-07-10 |
insert otherexecutives Annette Field |
| 2019-07-10 |
update person_title Annette Field: Inventor => Creative Director |
| 2019-07-10 |
update person_title Eleanor Black: Studio Manager & Client Relations => Commercial Director and Client Relations |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-07-16 |
delete email li@fuse.uk.com |
| 2018-07-16 |
delete email li..@fuse.uk.com |
| 2018-07-16 |
delete person Lee Jinghua |
| 2018-07-16 |
delete person Lisa Bain |
| 2018-07-16 |
insert email sa..@fuse.uk.com |
| 2018-07-16 |
insert person Sam Price |
| 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 |
| 2018-05-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address UNIT B3 2A ASKEW CRESCENT LONDON W12 9DP |
| 2017-11-07 |
insert address 54 QUEEN STREET HENLEY-ON-THAMES ENGLAND RG9 1AP |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
UNIT B3 2A ASKEW CRESCENT
LONDON
W12 9DP |
| 2017-07-18 |
insert email ch..@fuse.uk.com |
| 2017-07-18 |
insert email jo..@fuse.uk.com |
| 2017-07-18 |
insert email li@fuse.uk.com |
| 2017-07-18 |
insert email vi..@fuse.uk.com |
| 2017-07-18 |
insert person Chantal Drenthe |
| 2017-07-18 |
insert person Josh Wilde |
| 2017-07-18 |
insert person Lee Jinghua |
| 2017-07-18 |
insert person Vina Arriaga |
| 2017-05-11 |
delete source_ip 212.113.133.56 |
| 2017-05-11 |
insert source_ip 82.145.61.97 |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CARTLIDGE / 24/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071155780003 |
| 2016-09-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2016-07-19 |
delete email pa..@fuse.uk.com |
| 2016-07-19 |
delete person Paddy Otley |
| 2016-03-21 |
delete address Unit B3
West 12 Studios
Askew Crescent
London W12 9DP |
| 2016-03-21 |
insert address Units B2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2016-03-21 |
insert index_pages_linkeddomain electricspace.co.uk |
| 2016-03-21 |
insert index_pages_linkeddomain whatassociates.co.uk |
| 2016-03-21 |
update primary_contact Unit B3
West 12 Studios
Askew Crescent
London W12 9DP => Units B2 and B3,
West 12 Studios,
Askew Crescent,
London W12 9DP |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-22 |
update robots_txt_status www.fuse.uk.com: 0 => 200 |
| 2016-01-21 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-13 |
update statutory_documents 04/01/15 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT B3 2A ASKEW CRESCENT LONDON UNITED KINGDOM W12 9DP |
| 2014-02-07 |
insert address UNIT B3 2A ASKEW CRESCENT LONDON W12 9DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-07 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2013-01-28 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-11-13 |
insert person Paddy Otley |
| 2012-10-25 |
delete person Steve Moore |
| 2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-24 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
55 PALFREY PLACE
LONDON
SW8 1AR
UNITED KINGDOM |
| 2011-02-07 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 20/07/2010 |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
CHILTERN HOUSE 45 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AT
ENGLAND |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS TAYLOR |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES GILLON |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS JONATHAN TYLER |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW ROWE |
| 2010-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |