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INFOPRO DIGITAL SERVICES LIMITED

Company number 04699701

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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)
28 Sep 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
21 Jul 2023 MR01 Registration of charge 046997010007, created on 20 July 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Jan 2022 PSC04 Change of details for Mr Christophe Czajka as a person with significant control on 11 January 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 MR01 Registration of charge 046997010006, created on 25 November 2020
14 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
04 Jul 2020 MR01 Registration of charge 046997010005, created on 2 July 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 AD01 Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 2 October 2019
05 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr David Pagliaro as a director on 5 April 2019
05 Apr 2019 TM01 Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 3 April 2019
07 Jan 2019 PSC01 Notification of Christophe Czajka as a person with significant control on 13 April 2017
03 Dec 2018 PSC02 Notification of Infopro Digital Limited as a person with significant control on 13 April 2017
06 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
02 Aug 2018 PSC01 Notification of Ramez Sousou as a person with significant control on 13 April 2017
02 Aug 2018 PSC01 Notification of Neal Moszkowski as a person with significant control on 13 April 2017
02 Aug 2018 PSC07 Cessation of Infopro Digital Limited as a person with significant control on 13 April 2017
06 Nov 2017 MR04 Satisfaction of charge 046997010004 in full