ARMA FUSION LTD

10390952
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 officers Change of particulars for director (Mr Julian Michael Tighe) 2 Buy now
16 Jul 2024 accounts Annual Accounts 18 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Amended Accounts 17 Buy now
23 Aug 2023 accounts Annual Accounts 17 Buy now
01 Jun 2023 officers Appointment of director (Mr Richard Paul Barke) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Asta Management Services Ltd) 1 Buy now
19 May 2023 officers Termination of appointment of director (David John Guy Hunt) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2022 officers Change of particulars for corporate secretary (Asta Management Services Ltd) 1 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 accounts Annual Accounts 17 Buy now
08 Feb 2022 officers Change of particulars for director (Mr David John Guy Hunt) 2 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 officers Change of particulars for director (Mr Julian Michael Tighe) 2 Buy now
15 Jul 2021 accounts Annual Accounts 17 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Michael John Rafter) 2 Buy now
11 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 accounts Annual Accounts 19 Buy now
29 Nov 2019 capital Return of Allotment of shares 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 accounts Annual Accounts 17 Buy now
31 May 2019 capital Return of Allotment of shares 3 Buy now
22 May 2019 resolution Resolution 2 Buy now
09 May 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 accounts Annual Accounts 17 Buy now
01 Mar 2018 officers Change of particulars for director (Mr David John Guy Hunt) 2 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Simon Peter Andrew Norton) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr David John Guy Hunt) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2017 capital Return of Allotment of shares 5 Buy now
18 May 2017 resolution Resolution 35 Buy now
10 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2017 capital Statement of capital (Section 108) 3 Buy now
10 May 2017 insolvency Solvency Statement dated 26/04/17 1 Buy now
10 May 2017 resolution Resolution 1 Buy now
22 Mar 2017 officers Appointment of director (Mr Michael John Rafter) 2 Buy now
23 Sep 2016 incorporation Incorporation Company 11 Buy now