Companies House does not verify the accuracy of the information filed

FUSION LETS LIMITED

Company number 12726684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	MR04	Satisfaction of charge 127266840001 in full	View PDF Satisfaction of charge 127266840001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 127266840002 in full	View PDF Satisfaction of charge 127266840002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC05	Change of details for Land Assist Group Limited as a person with significant control on 5 November 2020	View PDF Change of details for Land Assist Group Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CH01	Director's details changed for Mr Milan Thakrar on 22 November 2022	View PDF Director's details changed for Mr Milan Thakrar on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to Unit B8, Basepoint 110 Great Marlings Luton LU2 8DL on 24 November 2022	View PDF Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to Unit B8, Basepoint 110 Great Marlings Luton LU2 8DL on 24 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CERTNM	Company name changed land assist land LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed land assist land LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	PSC05	Change of details for Land Assist Investments Ltd as a person with significant control on 10 December 2021	View PDF Change of details for Land Assist Investments Ltd as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CERTNM	Company name changed land assist 50 waller LTD\certificate issued on 16/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15	View PDF Company name changed land assist 50 waller LTD\certificate issued on 16/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-15 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AD01	Registered office address changed from C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 5 November 2021	View PDF Registered office address changed from C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 5 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 14 October 2021	View PDF Registered office address changed from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Rm3 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR01	Registration of charge 127266840001, created on 12 March 2021	View PDF Registration of charge 127266840001, created on 12 March 2021 - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	MR01	Registration of charge 127266840002, created on 12 March 2021	View PDF Registration of charge 127266840002, created on 12 March 2021 - link opens in a new window - 22 pages (22 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH01	Director's details changed for Mr Samuel Wilson on 5 November 2020	View PDF Director's details changed for Mr Samuel Wilson on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	CH01	Director's details changed for Mr Milan Thakrar on 5 November 2020	View PDF Director's details changed for Mr Milan Thakrar on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC07	Cessation of Land Assist Group Ltd as a person with significant control on 5 November 2020	View PDF Cessation of Land Assist Group Ltd as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC02	Notification of Land Assist Investments Ltd as a person with significant control on 5 November 2020	View PDF Notification of Land Assist Investments Ltd as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from Suite B24, C/O Land Assist 110 Butterfield, Great Marlings Luton LU2 8DL United Kingdom to B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 5 November 2020	View PDF Registered office address changed from Suite B24, C/O Land Assist 110 Butterfield, Great Marlings Luton LU2 8DL United Kingdom to B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 5 November 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

FUSION LETS LIMITED

Filter by category