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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05 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 102226820004 in full
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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15 Mar 2023 |
MR01 |
Registration of charge 102226820004, created on 22 February 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr James Edward Stewart as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr John Wayne Patrick Carden on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr James Edward Stewart on 7 March 2023
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17 Nov 2022 |
MR01 |
Registration of charge 102226820003, created on 14 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2022 |
PSC05 |
Change of details for Infinity Apparel Brands Limited as a person with significant control on 1 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to Hill House Whitehall Road Leeds LS12 6HX on 14 October 2022
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16 May 2022 |
MR01 |
Registration of charge 102226820002, created on 11 May 2022
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13 May 2022 |
MR04 |
Satisfaction of charge 102226820001 in full
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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01 Nov 2021 |
MR01 |
Registration of charge 102226820001, created on 1 November 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
TM01 |
Termination of appointment of Darren Cohen as a director on 3 December 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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15 Jun 2020 |
PSC02 |
Notification of Infinity Apparel Brands Limited as a person with significant control on 2 September 2019
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