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INFINITI PROPERTIES LTD

Company number 12485440

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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)
02 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
01 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Sep 2022 AP01 Appointment of Miss Diana Pusuc as a director on 1 January 2022
30 Sep 2022 PSC01 Notification of Diana Pusuc as a person with significant control on 1 January 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Abed Karim Hakem as a director on 1 January 2022
30 Sep 2022 PSC07 Cessation of Abed Karim Hakem as a person with significant control on 1 January 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
14 Sep 2022 AD01 Registered office address changed from 77 Warren Road London NW2 7NH England to 138 Kilburn High Road London NW6 4JD on 14 September 2022
24 Aug 2022 PSC04 Change of details for Mr Abed Karim Hakem as a person with significant control on 22 January 2022
23 Aug 2022 CH01 Director's details changed for Mr Abed Karim Hakem on 22 January 2022
23 Aug 2022 PSC04 Change of details for Mr Abed Karim Hakem as a person with significant control on 22 January 2022
23 Aug 2022 AD01 Registered office address changed from 77 Warren Road London NW2 7NH England to 77 Warren Road London NW2 7NH on 23 August 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
18 Jan 2022 AP01 Appointment of Mr Abed Karim Hakem as a director on 1 January 2022
18 Jan 2022 PSC01 Notification of Abed Karim Hakem as a person with significant control on 1 January 2022
18 Jan 2022 TM01 Termination of appointment of Diana Ionela Pusuc as a director on 1 January 2022
18 Jan 2022 PSC07 Cessation of Diana Ionela Pusuc as a person with significant control on 1 January 2022
05 Jan 2022 AD01 Registered office address changed from 41 Kilburn Lane London W10 4AE England to 77 Warren Road London NW2 7NH on 5 January 2022
21 Nov 2021 AA Micro company accounts made up to 28 February 2021