SUFFUSION LIMITED
| Status | ACTIVE |
| Company No. | 12376354 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2019 |
| Age | 4 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SUFFUSION LIMITED is an active private limited company with number 12376354. It was incorporated 4 years, 4 months, 24 days ago, on 23 December 2019. The company address is Unit H, Caxton Court Unit H, Caxton Court, Watford, WD18 8RH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Move registers to sail company with new address
Date: 05 Jan 2024
Category: Address
Type: AD03
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Change sail address company with new address
Date: 05 Jan 2024
Category: Address
Type: AD02
New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-01-02
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 03 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-02
Officer name: Pitsec Limited
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Es Broadcast Limited
Notification date: 2021-01-06
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 06 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Es Broadcast Limited
Cessation date: 2021-01-06
Documents
Change to a person with significant control
Date: 03 Jan 2024
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Es Broadcast Limited
Change date: 2019-12-23
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
New address: Unit H, Caxton Court Caxton Way Watford WD18 8RH
Old address: 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England
Change date: 2024-01-02
Documents
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Change to a person with significant control
Date: 27 Dec 2023
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-23
Psc name: Es Broadcast Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 13 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 13 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 13 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Change account reference date company current extended
Date: 24 Feb 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-23
New date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Es Broadcast Limited
Change date: 2019-12-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Jul 2022
Action Date: 23 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-23
Documents
Legacy
Date: 15 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 23/06/21
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Legacy
Date: 09 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 23/06/21
Documents
Legacy
Date: 17 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 23/06/21
Documents
Change account reference date company previous extended
Date: 17 Sep 2021
Action Date: 23 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2021
Action Date: 23 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123763540001
Charge creation date: 2021-07-23
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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