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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17 Jun 2026 |
CS01 |
Confirmation statement made on 7 June 2026 with no updates
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27 Jan 2026 |
AA |
Total exemption full accounts made up to 31 May 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 7 June 2025 with no updates
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28 Apr 2025 |
TM01 |
Termination of appointment of Andrew George Metcalfe as a director on 28 April 2025
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13 Feb 2025 |
AP01 |
Appointment of Mrs Xanthe Mackenzie as a director on 12 February 2025
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher Mark Victor Peel as a director on 31 December 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Andrew George Metcalfe as a director on 28 February 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Form London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Form London W1W 5PF on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Second Floor Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL England to 167-169 167-169 Great Portland Street Fifth Floor London W1W 5PF on 23 November 2022
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21 Nov 2022 |
CERTNM |
Company name changed R2W infinity global.io LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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26 Aug 2022 |
TM01 |
Termination of appointment of Andrew James Powell as a director on 25 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Giancarlo Ferro on 16 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to Second Floor Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL on 9 June 2022
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30 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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05 Jan 2022 |
MR01 |
Registration of charge 119734500001, created on 30 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Adrian Lee Powell as a director on 11 January 2021
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