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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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AP01 |
Appointment of Mr James Owen Anwell as a director on 6 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Infinity C Directors Limited as a director on 6 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
MR04 |
Satisfaction of charge 106990020004 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 106990020003 in full
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Phil Vickers as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Daniel John Finestein as a director on 10 March 2023
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10 Mar 2023 |
AP02 |
Appointment of Infinity C Directors Limited as a director on 10 March 2023
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30 Sep 2022 |
AP01 |
Appointment of Miss Victoria Taylor as a director on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
MR01 |
Registration of charge 106990020005, created on 25 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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13 Oct 2021 |
MR04 |
Satisfaction of charge 106990020002 in full
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 106990020004, created on 28 May 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
MR04 |
Satisfaction of charge 106990020001 in full
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15 May 2019 |
MR01 |
Registration of charge 106990020003, created on 10 May 2019
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