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FUSION SPECIALTY UK LIMITED

Company number 11538456

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Company Results (links open in a new window)
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)
04 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
04 Apr 2025 CS01 Confirmation statement made on 17 March 2025 with no updates
View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
06 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
10 Oct 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 PSC07 Cessation of Pop Group Holdings Ltd Pty as a person with significant control on 20 August 2024
View PDF Cessation of Pop Group Holdings Ltd Pty as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AD01 Registered office address changed from , 8 Bevis Marks, London, EC3A 7BA, England to 6 Bevis Marks London EC3A 7BA on 18 September 2024
View PDF Registered office address changed from , 8 Bevis Marks, London, EC3A 7BA, England to 6 Bevis Marks London EC3A 7BA on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AD01 Registered office address changed from , 288 Bishopsgate, London, EC2M 4QP, England to 6 Bevis Marks London EC3A 7BA on 18 September 2024
View PDF Registered office address changed from , 288 Bishopsgate, London, EC2M 4QP, England to 6 Bevis Marks London EC3A 7BA on 18 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 PSC02 Notification of Pop Group Holdings Ltd Pty as a person with significant control on 20 August 2024
View PDF Notification of Pop Group Holdings Ltd Pty as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 20 August 2024
View PDF Withdrawal of a person with significant control statement on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 TM02 Termination of appointment of Mohanned Abdul Rahman as a secretary on 8 July 2024
View PDF Termination of appointment of Mohanned Abdul Rahman as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 TM01 Termination of appointment of Mohanned Abdul Rahman as a director on 6 December 2023
View PDF Termination of appointment of Mohanned Abdul Rahman as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AP03 Appointment of Mr Mohanned Abdul Rahman as a secretary on 6 December 2023
View PDF Appointment of Mr Mohanned Abdul Rahman as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Samuel Henry Shirley as a director on 6 December 2023
View PDF Termination of appointment of Samuel Henry Shirley as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 AP01 Appointment of Katherine Joan Simmonds as a director on 2 November 2023
View PDF Appointment of Katherine Joan Simmonds as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 TM01 Termination of appointment of David Michael Rogers as a director on 2 November 2023
View PDF Termination of appointment of David Michael Rogers as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 TM01 Termination of appointment of Killian Thomas Mcdermott as a director on 2 November 2023
View PDF Termination of appointment of Killian Thomas Mcdermott as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023 AP01 Appointment of Mr Samuel Henry Shirley as a director on 10 July 2023
View PDF Appointment of Mr Samuel Henry Shirley as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 TM01 Termination of appointment of Joshua Benjamin Cowen as a director on 10 July 2023
View PDF Termination of appointment of Joshua Benjamin Cowen as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
22 May 2023 AD01 Registered office address changed from , 288 Bishopsgate Bishopsgate, London, EC2M 4QP, England to 6 Bevis Marks London EC3A 7BA on 22 May 2023
View PDF Registered office address changed from , 288 Bishopsgate Bishopsgate, London, EC2M 4QP, England to 6 Bevis Marks London EC3A 7BA on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)