PHOTOFUSION LTD

02629158
UNIT 2 BEEHIVE PLACE LONDON ENGLAND SW9 7QR

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 officers Appointment of director (Mrs Jennifer Claire Grainger) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Kim Christine Podmenik) 1 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
23 May 2023 resolution Resolution 3 Buy now
23 May 2023 incorporation Memorandum Articles 12 Buy now
18 May 2023 officers Appointment of director (Mr Christopher Paul Graville) 2 Buy now
18 May 2023 officers Termination of appointment of director (Nicola Karen Shipley) 1 Buy now
18 May 2023 officers Termination of appointment of director (Anne Williams) 1 Buy now
18 May 2023 officers Termination of appointment of director (Edna Amelia Odida) 1 Buy now
18 May 2023 officers Appointment of director (Ms Kim Christine Podmenik) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (William John Langford Knight) 1 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 3 Buy now
18 Dec 2021 officers Termination of appointment of director (Christopher Ronald Will) 1 Buy now
18 Dec 2021 officers Termination of appointment of director (Wiebke Leister) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Christiane Monarchi) 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 accounts Annual Accounts 3 Buy now
21 Oct 2020 officers Appointment of director (Ms Edna Amelia Odida) 2 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 officers Termination of appointment of director (Emma Sian Mapp) 1 Buy now
04 Jul 2020 officers Appointment of director (Mr Anthony Luvera) 2 Buy now
04 Jul 2020 officers Change of particulars for director (Ms Christiane Monarchi) 2 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
21 Jan 2020 officers Appointment of director (Ms Nicola Karen Shipley) 2 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Charles Thomas Richmond Swan) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr William John Langford Knight) 2 Buy now
13 Sep 2018 officers Appointment of director (Ms Kathryn Alice Barron) 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Appointment of director (Ms Emma Sian Mapp) 2 Buy now
19 Jul 2018 officers Appointment of director (Dr Wiebke Leister) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Vivienne Ruth Gamble) 1 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Brandei Estes) 1 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2017 officers Change of particulars for director (Ms Vivienne Ruth Gamble) 2 Buy now
02 Nov 2017 officers Appointment of director (Ms Vivienne Ruth Gamble) 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
29 Sep 2016 officers Appointment of director (Ms Anne Williams) 2 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2016 officers Appointment of director (Mr Christopher Ronald Will) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (John Shaw) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Maureen Juliana Elizabeth Martin) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Julie Gavin) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Christopher John Everard) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Henrietta Norton) 1 Buy now
02 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
22 Dec 2015 officers Termination of appointment of director (Chris Higson) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Tristan Lund) 1 Buy now
03 Nov 2015 officers Appointment of director (Ms Julie Gavin) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Kim Christine Podmenik) 1 Buy now
15 Sep 2015 officers Appointment of director (Ms Henrietta Norton) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Tristan Lund) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr John Shaw) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Chris Higson) 2 Buy now
15 Sep 2015 officers Appointment of director (Mr Charles Swan) 3 Buy now
15 Sep 2015 officers Appointment of director (Ms Christiane Monarchi) 2 Buy now
15 Sep 2015 officers Appointment of director (Mrs Brandei Estes) 2 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
09 Jul 2015 officers Termination of appointment of director (Paul Thomas Halladay) 1 Buy now
26 Jun 2015 officers Appointment of director (Mrs Kim Christine Podmenik) 2 Buy now
26 Jun 2015 officers Appointment of director (Mr Christopher John Everard) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Adrian Wood) 1 Buy now
25 Jun 2015 officers Termination of appointment of director (Georgina Ann Glover) 1 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Geoffrey Charles Philip Rayner) 1 Buy now
23 Oct 2014 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Termination of appointment of director (Elizabeth Helen Somerville) 1 Buy now
22 Jul 2014 officers Termination of appointment of director (Elizabeth Helen Somerville) 1 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 officers Termination of appointment of director (Corry Bevington) 1 Buy now
20 Jun 2013 accounts Annual Accounts 4 Buy now
14 Aug 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
26 Oct 2011 accounts Annual Accounts 4 Buy now
11 Oct 2011 officers Termination of appointment of director (Liam Bailey) 1 Buy now
05 Jul 2011 annual-return Annual Return 9 Buy now
05 Jan 2011 accounts Annual Accounts 13 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Maureen Juliana Elizabeth Martin) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Adrian Wood) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Elizabeth Helen Somerville) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Corry Bevington) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Paul Thomas Halladay) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Liam John Bailey) 2 Buy now
22 Jan 2010 accounts Annual Accounts 12 Buy now