INFABODE LTD
Company number 07961698 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Notification of Matthew Partridge as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 May 2026 | Notification of Lightbox Parent, L.P. as a person with significant control on 2022-06-28 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-02-23 with updates · 9 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 5 Mar 2026 | Cessation of Matthew Partridge as a person with significant control on 2026-02-16 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Andrew John Bevens Kean as a director on 2025-12-09 · 1 page | View document |
| 28 Apr 2025 | Registration of charge 079616980002, created on 2025-04-24 · 20 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Oct 2024 | Satisfaction of charge 079616980001 in full · 1 page | View document |
| 29 May 2024 | Appointment of Mr Andrew John Bevens Kean as a director on 2024-04-11 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Graeme Torre as a director on 2024-04-02 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Richard Leycester Collins as a director on 2024-04-02 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Oliver David Farago as a director on 2024-04-11 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 9 pages | View document |
| 4 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 9 pages | View document |
| 9 Jan 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 4 Feb 2022 | Termination of appointment of Daniel Charles Hughes as a director on 2022-02-01 · 1 page | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 1 Oct 2020 | Registered office address changed from , 3 Lloyd's Avenue, London, EC3N 3DS, England to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2020-10-01 · 1 page | View document |
| 1 Oct 2020 | Registered office address changed from , 15 Horseferry Place, Greenwich, London, SE10 9BB, United Kingdom to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2020-10-01 · 1 page | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079616980001 | View document |
| 6 Nov 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 10293.667 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND | View document |
| 22 Aug 2019 | Registered office address changed from , 25 Finsbury Circus, London, EC2M 7EE, England to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2019-08-22 · 1 page | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR DANIEL CHARLES HUGHES | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR RICHARD LEYCESTER COLLINS | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BYSH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | ADOPT ARTICLES 05/07/2018 | View document |
| 19 Nov 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1009.092753 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM | View document |
| 11 Sep 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 7989.984 | View document |
| 11 Sep 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 8057.716 | View document |
| 11 Sep 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 8153.66 | View document |
| 11 Sep 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 8403.028 | View document |
| 11 Sep 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 8028.263 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 20 Apr 2018 | Registered office address changed from , Unit So.10Sn Stratford Office Village, Romford Road, Stratford, London, E15 4BZ, England to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2018-04-20 · 1 page | View document |
| 20 Apr 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM UNIT SO.10SN STRATFORD OFFICE VILLAGE ROMFORD ROAD STRATFORD LONDON E15 4BZ ENGLAND | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 7322.79 | View document |
| 30 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV | View document |
| 30 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKLEY | View document |
| 13 Jul 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 7275.630 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | Registered office address changed from , 17 Deben Mill Business Centre, Old Maltings Approach, Melton, Woodbridge, Suffolk, IP12 1BL, England to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2017-01-11 · 1 page | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 17 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH MELTON WOODBRIDGE SUFFOLK IP12 1BL ENGLAND | View document |
| 6 Jan 2017 | SUB-DIVISION 20/07/16 | View document |
| 6 Jan 2017 | 20/07/16 STATEMENT OF CAPITAL GBP 7265.63 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 5979 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DUBOV / 23/07/2015 | View document |
| 3 Mar 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 5307 | View document |
| 3 Mar 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 5347 | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 5173 | View document |
| 23 Sep 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 4040 | View document |
| 8 Sep 2015 | Registered office address changed from , 9 Hartley Close, Bickley, Bromley, BR1 2TP to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB on 2015-09-08 · 1 page | View document |
| 8 Sep 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 9 HARTLEY CLOSE BICKLEY BROMLEY BR1 2TP | View document |
| 4 Sep 2015 | ADOPT ARTICLES 23/07/2015 | View document |
| 26 Apr 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2020 | View document |
| 23 Apr 2015 | SECOND FILING WITH MUD 23/02/15 FOR FORM AR01 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR MATTHEW PETER OAKLEY | View document |
| 16 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED PROFESSOR ANDREW ELLIS BAUM | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED RODNEY ALEXANDER BYSH | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARTRIDGE / 24/03/2014 | View document |
| 16 Apr 2014 | Registered office address changed from , Unit R4 Northfleet Industrial Estate, Lower Road, Northfleet, Dartford, DA11 9SN, England on 2014-04-16 · 1 page | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM UNIT R4 NORTHFLEET INDUSTRIAL ESTATE LOWER ROAD NORTHFLEET DARTFORD DA11 9SN ENGLAND | View document |
| 16 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 27 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 23 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |