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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr Robert Washington as a director on 5 September 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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21 May 2024 |
CERTNM |
Company name changed infusive insight (uk) LIMITED\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-17
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2023 |
TM01 |
Termination of appointment of Brett Whitley as a director on 17 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Luca Rinaldo Padulli as a person with significant control on 30 April 2023
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12 May 2023 |
PSC07 |
Cessation of Infusive Plc as a person with significant control on 30 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Jack Dwyer as a director on 26 April 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Philip George Haretos as a director on 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Brett Whitley as a director on 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Apr 2021 |
PSC05 |
Change of details for Infusive Plc as a person with significant control on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 3 st Michael's Alley London EC3V 9DS United Kingdom to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 26 April 2021
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24 Mar 2021 |
PSC05 |
Change of details for Infusive Plc as a person with significant control on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 30 Panton Street London SW1Y 4AJ England to 3 st Michael's Alley London EC3V 9DS on 24 March 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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