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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Pigney on 5 February 2024
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05 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Amanda Pigney on 5 February 2024
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05 Feb 2024 |
PSC05 |
Change of details for Infinity London Group Holdings Limited as a person with significant control on 31 May 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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05 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Amanda Pigney on 4 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Michael Pigney on 4 July 2023
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31 May 2023 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Suite 420 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 31 May 2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 096633240004 in full
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14 Nov 2022 |
PSC07 |
Cessation of Andrew Michael Pigney as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Infinity London Group Holdings Limited as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Amanda Pigney as a person with significant control on 14 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Jul 2022 |
MR01 |
Registration of charge 096633240005, created on 30 June 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 096633240003 in full
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
MR01 |
Registration of charge 096633240004, created on 6 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Oct 2020 |
MR01 |
Registration of charge 096633240003, created on 16 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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03 Dec 2019 |
MR04 |
Satisfaction of charge 096633240001 in full
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15 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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