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INFATRADE (UK) LTD.

Company number 02861107

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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)
18 Jan 2024 AD01 Registered office address changed from 88 Kensington Park Road London W11 2PL to Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU on 18 January 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Feb 2023 CH01 Director's details changed for Mr Alon Klein on 15 February 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
31 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 02/01/2017
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jun 2018 MR04 Satisfaction of charge 3 in full
05 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
05 Feb 2018 TM02 Termination of appointment of Congress Company Secretarial Services Ltd as a secretary on 5 February 2018
17 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 2 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 31/12/2018.
24 May 2017 RP04AR01 Second filing of the annual return made up to 11 October 2015
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 220,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2017