CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 14th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 078458120001, created on Thu, 31st Aug 2023
filed on: 1st, September 2023
|
mortgage |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Jan 2023
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 10th May 2021
filed on: 30th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 30th Jan 2022 director's details were changed
filed on: 30th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Jan 2022
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 004 Coppergate House 10 Whites Row London E1 7NF England on Tue, 18th May 2021 to Watergates Building 109 Coleman Road Leicester LE5 4LE
filed on: 18th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 6th Jan 2021
filed on: 7th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Infuse Consulting 16 Brune Street London E1 7NJ England on Tue, 28th Apr 2020 to Suite 004 Coppergate House 10 Whites Row London E1 7NF
filed on: 28th, April 2020
|
address |
Free Download
(1 page)
|
AP04 |
On Wed, 15th Apr 2020, company appointed a new person to the position of a secretary
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 17th Apr 2020
filed on: 28th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 17th Apr 2020 director's details were changed
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Jan 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 9th, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Jan 2019
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Infuse C/O Qe2 Conference Centre Broad Sanctuary London SW1P 3EE on Sun, 6th Jan 2019 to C/O Infuse Consulting 16 Brune Street London E1 7NJ
filed on: 6th, January 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Jun 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2018
filed on: 20th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Jan 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 22nd, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jan 2014
filed on: 16th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 16th, December 2013
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 26th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed infuse license services LTDcertificate issued on 19/06/13
filed on: 19th, June 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 18th Jun 2013 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Nov 2012
filed on: 17th, December 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2011
|
incorporation |
Free Download
(20 pages)
|