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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08 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
LLCS01 |
Confirmation statement made on 8 December 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
LLMR04 |
Satisfaction of charge 1 in full
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09 Oct 2023 |
LLMR04 |
Satisfaction of charge 2 in full
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21 Dec 2022 |
LLCS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Dec 2022 |
LLPSC02 |
Notification of Global Infusion Group Ltd as a person with significant control on 9 September 2022
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21 Dec 2022 |
LLPSC01 |
Notification of Matthew Anthony Laurenson as a person with significant control on 9 September 2022
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21 Dec 2022 |
LLPSC07 |
Cessation of Sarah Louise May as a person with significant control on 9 September 2022
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09 Sep 2022 |
LLTM01 |
Termination of appointment of Sarah Louise May as a member on 9 September 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
LLCH01 |
Member's details changed for Mrs Sarah Louise May on 11 April 2022
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11 Apr 2022 |
LLPSC04 |
Change of details for Mrs Sarah Louise May as a person with significant control on 11 April 2022
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22 Dec 2021 |
LLCS01 |
Confirmation statement made on 8 December 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Apr 2021 |
LLPSC07 |
Cessation of Anthony Peter Laurenson as a person with significant control on 19 January 2021
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04 Apr 2021 |
LLPSC01 |
Notification of Sarah Louise May as a person with significant control on 19 January 2021
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04 Apr 2021 |
LLTM01 |
Termination of appointment of Anthony Peter Laurenson as a member on 19 January 2021
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26 Feb 2021 |
LLCH02 |
Member's details changed for Global Infusion Group Limited on 8 December 2020
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25 Feb 2021 |
LLAP01 |
Appointment of Mr Matthew Anthony Laurenson as a member on 18 February 2021
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25 Feb 2021 |
LLCH01 |
Member's details changed for Mr Anthony Peter Laurenson on 8 December 2020
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25 Feb 2021 |
LLCS01 |
Confirmation statement made on 8 December 2020 with no updates
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21 Jan 2021 |
LLAP01 |
Appointment of Mrs Sarah Louise May as a member on 19 January 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
LLAD01 |
Registered office address changed from Global Infusion Court Nashleigh Hill Chesham Bucks HP5 3FE to Unit 1 Symmetry Park Samian Way Aston Clinton Bucks HP22 5WJ on 27 April 2020
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