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INFINITY BESPOKE SERVICES LTD

Company number 12376580

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Company Results (links open in a new window)
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)
22 Mar 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
04 Apr 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2024 PSC01 Notification of Tsvi Pappenheim as a person with significant control on 21 January 2024
View PDF Notification of Tsvi Pappenheim as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 PSC07 Cessation of David Hochhauser as a person with significant control on 21 January 2024
View PDF Cessation of David Hochhauser as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024 TM01 Termination of appointment of David Hochhauser as a director on 21 January 2024
View PDF Termination of appointment of David Hochhauser as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AP01 Appointment of Mr Tsvi Pappenheim as a director on 20 January 2024
View PDF Appointment of Mr Tsvi Pappenheim as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
17 Aug 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr david hochhauser
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr david hochhauser - link opens in a new window - 2 pages (2 pages)
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-25
- link opens in a new window - 3 pages (3 pages)
05 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-23
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 09/07/2021 because it was factually inaccurate or was derived from something factually inaccurate.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-23
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 09/07/2021 because it was factually inaccurate or was derived from something factually inaccurate.
- link opens in a new window - 24 pages (24 pages)