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INFINITY TRAVEL LIMITED

Company number 05723886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 TM01 Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
11 Jul 2023 AP01 Appointment of Mr Jason Jason Oshiokpekhai as a director on 1 July 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 AP01 Appointment of John Douglas O'hara as a director on 10 February 2023
12 Apr 2023 AP01 Appointment of Helena Daras as a director on 10 February 2023
12 Apr 2023 AP01 Appointment of Mr Adekunle Adewale Taiwo as a director on 10 February 2023
11 Apr 2023 TM01 Termination of appointment of Kenneth Stuart Robinson as a director on 10 February 2023
11 Apr 2023 TM01 Termination of appointment of Nikky Alexandra Hickman as a director on 10 February 2023
11 Apr 2023 TM01 Termination of appointment of Paul Cross as a director on 10 February 2023
11 Apr 2023 TM01 Termination of appointment of Martin Christopher Cleary as a director on 10 February 2023
11 Apr 2023 TM02 Termination of appointment of Martin Christopher Cleary as a secretary on 10 February 2023
04 Apr 2023 PSC05 Change of details for Altour International Limited as a person with significant control on 10 February 2023
22 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
18 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 TM01 Termination of appointment of Sara Altschul as a director on 10 March 2022
31 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
18 Aug 2021 PSC05 Change of details for Altour International Limited as a person with significant control on 1 February 2019
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 AD01 Registered office address changed from 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA England to First Floor 101 st. Martin's Lane London WC2N 4AZ on 30 November 2020
09 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates