| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-08-07 |
delete address 10 BRIDGE STREET BATH ENGLAND BA2 4AS |
| 2022-08-07 |
insert address LONDON (WC2) OFFICE 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
10 BRIDGE STREET
BATH
BA2 4AS
ENGLAND |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-08 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAX MORTIMER / 01/03/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 01/03/2021 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 01/03/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAX MORTIMER / 01/03/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 01/03/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 8 => 9 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 30/09/2018 |
| 2019-05-01 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 950014.793919 |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097506610001 |
| 2018-10-19 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 14.793919 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097506610002 |
| 2018-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2017 |
| 2018-10-16 |
update statutory_documents SECOND FILED SH01 - 16/08/17 STATEMENT OF CAPITAL GBP 133.67999 |
| 2018-10-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 11/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 10/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 10/09/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX STUART MORTIMER / 10/09/2018 |
| 2018-08-08 |
delete address 11 LAURA PLACE BATH BA2 4BL |
| 2018-08-08 |
insert address 10 BRIDGE STREET BATH ENGLAND BA2 4AS |
| 2018-08-08 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
10 BRIDGE STREET 10 BRIDGE STREET
BATH
BA2 4AS
ENGLAND |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
11 LAURA PLACE
BATH
BA2 4BL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 04/04/2017 |
| 2017-09-07 |
update statutory_documents 16/08/17 STATEMENT OF CAPITAL GBP 138.5816 |
| 2017-09-07 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 126.996 |
| 2017-09-07 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 128.5556 |
| 2017-09-07 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 129.224 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-20 |
update statutory_documents SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 124.3224 |
| 2017-03-09 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 125.6592 |
| 2017-03-03 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 124.3224 |
| 2017-03-03 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 124.3224 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097506610001 |
| 2017-02-09 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 116.52440 |
| 2017-02-03 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 104 |
| 2017-02-03 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 110.4 |
| 2017-02-03 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 108.8 |
| 2017-02-03 |
update statutory_documents SUB-DIVISION
31/05/16 |
| 2017-01-17 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 111.4 |
| 2016-12-20 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-26 => 2018-05-31 |
| 2016-10-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 01/08/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO MARINELLI / 01/08/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX STUART MORTIMER / 01/08/2016 |
| 2016-07-21 |
update statutory_documents ADOPT ARTICLES 31/05/2016 |
| 2016-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-07-21 |
update statutory_documents SUB DIV 530000 ORD SHRS 0.00001 EACH 31/05/2016 |
| 2016-06-08 |
delete address OFC 2 BRISTOL AND BATH SCIENCE PARK BRISTOL AVON ENGLAND BS16 7FR |
| 2016-06-08 |
insert address 11 LAURA PLACE BATH BA2 4BL |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MARINELLI |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
OFC 2 BRISTOL AND BATH SCIENCE PARK
BRISTOL
AVON
BS16 7FR
ENGLAND |
| 2016-05-13 |
delete address OFFICE 2 BRISTOL AND BATH SCIENCE PARK BRISTOL AVON ENGLAND BS16 7FR |
| 2016-05-13 |
insert address OFC 2 BRISTOL AND BATH SCIENCE PARK BRISTOL AVON ENGLAND BS16 7FR |
| 2016-05-13 |
update registered_address |
| 2016-03-11 |
delete address 31 HORSTMANN CLOSE HORSTMANN CLOSE BATH UNITED KINGDOM BA1 3NX |
| 2016-03-11 |
insert address OFFICE 2 BRISTOL AND BATH SCIENCE PARK BRISTOL AVON ENGLAND BS16 7FR |
| 2016-03-11 |
insert company_previous_name INVESTBUZ LIMITED |
| 2016-03-11 |
update name INVESTBUZ LIMITED => INFUND TECHNOLOGIES LIMITED |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
OFC 2 BRISTOL AND BATH SCIENCE PARK
BRISTOL
AVON
BR16 7FR
ENGLAND |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
OFC 2 OFC 2
BRISTOL AND BATH SCIENCE PARK
BRISTOL
AVON
BR16 7FR
ENGLAND |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
OFFICE 2 BRISTOL AND BATH SCIENCE PARK
BRISTOL
AVON
BS16 7FR
ENGLAND |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALESSIO MARINELLI |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MAX STUART MORTIMER |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSAMUND MARY BRIDGE / 01/03/2016 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE OFFER |
| 2016-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2016 FROM
31 HORSTMANN CLOSE HORSTMANN CLOSE
BATH
BA1 3NX
UNITED KINGDOM |
| 2016-02-27 |
update statutory_documents COMPANY NAME CHANGED INVESTBUZ LIMITED
CERTIFICATE ISSUED ON 27/02/16 |
| 2016-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-27 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE VERNIE OFFER |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |