Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Aug 2022 |
PSC05 |
Change of details for Global Infusion Group Ltd as a person with significant control on 21 April 2022
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise May on 11 April 2022
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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16 May 2021 |
PSC05 |
Change of details for Global Infusion Group Ltd as a person with significant control on 29 April 2021
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04 Apr 2021 |
PSC05 |
Change of details for Global Infusion Group Ltd as a person with significant control on 1 April 2021
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04 Apr 2021 |
TM01 |
Termination of appointment of Anthony Peter Laurenson as a director on 19 January 2021
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04 Apr 2021 |
PSC07 |
Cessation of Anthony Peter Laurenson as a person with significant control on 19 January 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Matthew Anthony Laurenson as a director on 18 February 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Louise May as a director on 19 January 2021
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27 Apr 2020 |
AD01 |
Registered office address changed from Global Infusion Court Nashleigh Hill Chesham Buckinghamshire HP5 3HE to Unit 1 Symmetry Park Samian Way Aston Clinton Bucks HP22 5WJ on 27 April 2020
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27 Apr 2020 |
AP03 |
Appointment of Mrs Sarah Louise May as a secretary on 27 April 2020
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27 Apr 2020 |
TM02 |
Termination of appointment of Adrian Martin Stuart Jones as a secretary on 27 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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