- Company Overview for INFUSION (2009) LIMITED (07077843)
- Filing history for INFUSION (2009) LIMITED (07077843)
- People for INFUSION (2009) LIMITED (07077843)
- More for INFUSION (2009) LIMITED (07077843)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Luisa Usai as a director on 15 October 2024 | |
| 24 Jun 2024 | AD01 | Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 24 June 2024 | |
| 16 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Dec 2023 | CS01 | 17/11/23 Statement of Capital gbp 12.092432 | |
| 02 Mar 2023 | CS01 | 17/11/22 Statement of Capital gbp 1209243270 | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 28 Jan 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | 17/11/19 Statement of Capital gbp 12.09 | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Dec 2018 | CS01 | 17/11/18 Statement of Capital gbp 1 | |
| 12 Dec 2018 | TM01 | Termination of appointment of Haresh Damodar Kanabar as a director on 12 December 2018 | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2018 | PSC02 | Notification of Atm Lottery Corporation Limited as a person with significant control on 18 July 2018 | |
| 18 Jul 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 July 2018 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
| 07 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 16 November 2015 with bulk list of shareholders
Statement of capital on 2016-04-05
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