| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, NO UPDATES |
| 2024-12-26 |
delete general_emails en..@infinitasfoodsafety.com |
| 2024-12-26 |
insert support_emails su..@infinitashq.com |
| 2024-12-26 |
delete email en..@infinitasfoodsafety.com |
| 2024-12-26 |
insert email su..@infinitashq.com |
| 2024-12-18 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 29B ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF WALES CF10 5LE |
| 2023-06-07 |
insert address 27 ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF SOUTH GLAMORGAN WALES CF10 5LE |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
29B ENTERPRISE HOUSE 127 BUTE STREET
CARDIFF BAY
CARDIFF
CF10 5LE
WALES |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
delete phone +44 (0) 02920 026 566 |
| 2021-04-27 |
delete vat 222040767 |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
delete source_ip 142.93.38.196 |
| 2020-09-26 |
insert source_ip 151.101.194.159 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
insert vat 222040767 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 2ND FLOOR 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY WALES CF10 4PL |
| 2016-08-07 |
insert address 29B ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF WALES CF10 5LE |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
2ND FLOOR 3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF BAY
CF10 4PL
WALES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-18 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-11 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address ST LINE HOUSE MOUNT STUART SQUARE CARDIFF BAY WALES CF10 5LR |
| 2015-09-07 |
insert address 2ND FLOOR 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY WALES CF10 4PL |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
2ND FLOOR ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF BAY
CF10 4PL
WALES |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
3 ASSEMBLY SQUARE 2ND FLOOR
BRITANNIA QUAY
CARDIFF BAY
CF10 4PL
WALES |
| 2015-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2015 FROM
ST LINE HOUSE MOUNT STUART SQUARE
CARDIFF BAY
WALES
CF10 5LR |
| 2015-05-07 |
delete address ST LINE HOUSE MOUNT STUART SQUARE CARDIFF BAY WALES UNITED KINGDOM CF10 5LR |
| 2015-05-07 |
insert address ST LINE HOUSE MOUNT STUART SQUARE CARDIFF BAY WALES CF10 5LR |
| 2015-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-27 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |