FUSION SAMUI LIMITED

05973735
C/O WESTBRIDGE FOODS, POLONIA HOUSE,ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WORCESTERSHIRE WR14 1JJ

Documents

Documents
Date Category Description Pages
20 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 Buy now
20 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 6 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 6 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 accounts Annual Accounts 6 Buy now
19 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
30 Jul 2021 officers Termination of appointment of director (Pisit Ohmpornuwat) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (James Middleton) 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Paisan Chirakitcharern) 1 Buy now
30 Jul 2021 officers Appointment of secretary (Mr Sirichai Yingchankul) 2 Buy now
30 Jul 2021 officers Termination of appointment of secretary (Saravut Lasomboon) 1 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Feb 2021 accounts Annual Accounts 6 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
20 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 accounts Annual Accounts 6 Buy now
04 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
04 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Nov 2018 officers Appointment of director (Mr James Middleton) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Nicholas Charles Shaw) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Robert Reid Miller) 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
23 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 8 Buy now
21 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2016 accounts Annual Accounts 9 Buy now
06 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
16 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 accounts Annual Accounts 9 Buy now
18 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
04 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
17 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 6 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Pisit Ohmpornuwat) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Paisan Chirakitcharern) 2 Buy now
24 Jan 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
18 Dec 2012 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 4 Buy now
22 Oct 2012 annual-return Annual Return 6 Buy now
09 May 2012 accounts Annual Accounts 10 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
09 May 2011 accounts Annual Accounts 10 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 11 Buy now
23 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2009 resolution Resolution 1 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
07 Jun 2009 accounts Annual Accounts 11 Buy now
21 Oct 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
20 Oct 2008 officers Secretary's change of particulars / saravut lasomboon / 20/05/2008 2 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
07 May 2008 accounts Annual Accounts 6 Buy now
17 Mar 2008 officers Director appointed pisit ohmpornuwat 2 Buy now
17 Mar 2008 officers Director appointed paisan chirakitcharern 2 Buy now
07 Mar 2008 officers Secretary appointed saravut lasomboon 2 Buy now
06 Mar 2008 officers Appointment terminated secretary john vincent 1 Buy now
11 Dec 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
21 Jun 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
20 Oct 2006 incorporation Incorporation Company 13 Buy now