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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30 Oct 2024 |
MR01 |
Registration of charge 056612080001, created on 29 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
PSC05 |
Change of details for Infinity Holdings Group Limited as a person with significant control on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from C/O Blake-Turner Llp, 65 Fenchurch Street London EC3M 4BE England to Unit 36 Dawkins Road Industrial Estate Poole Dorset BH15 4JD on 3 May 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each member has read and understood the contents of the documents; and hereby unconditionally and irrevocably agree with and approve the contents of the documents and unconditionally agree, and approve the adoption of the reconstituted statutory books of the company by passing this resolution. 04/01/2024
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05 Jan 2024 |
PSC07 |
Cessation of Leigh Lawrence Jenkinson as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Paula Wright as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Infinity Holdings Group Limited as a person with significant control on 4 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Leigh Lawrence Jenkinson as a director on 4 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Paula Wright as a secretary on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Shaun Wesley Keppler as a director on 4 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to C/O Blake-Turner Llp, 65 Fenchurch Street London EC3M 4BE on 5 January 2024
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17 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Paula Jenkinson on 13 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mrs Paula Jenkinson as a person with significant control on 13 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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