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INFINITY FSG LTD

Company number 06523722

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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)
14 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
28 Mar 2022 TM01 Termination of appointment of Murat Soylemez as a director on 25 March 2022
11 Mar 2022 AA Accounts for a dormant company made up to 24 March 2021
11 Mar 2022 PSC07 Cessation of Murat Soylemez as a person with significant control on 10 March 2022
10 Mar 2022 PSC01 Notification of Mark Ian Andrew as a person with significant control on 10 March 2022
09 Mar 2022 AD01 Registered office address changed from 177 Winchester Road London N9 9EX England to 1 Park Lane 1 Harrow HA2 8NW on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Mark Ian Andrew as a director on 9 March 2022
14 Jan 2022 CERTNM Company name changed pwll gwyn LTD\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-14
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
23 Dec 2021 PSC01 Notification of Murat Soylemez as a person with significant control on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Murat Soylemez as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of Andrew Ruddiforth as a director on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ England to 177 Winchester Road London N9 9EX on 23 December 2021
23 Dec 2021 PSC07 Cessation of Andrew Ruddiforth as a person with significant control on 23 December 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
05 Aug 2021 TM01 Termination of appointment of Nicola Louise Adedeji as a director on 5 August 2021
05 Aug 2021 TM01 Termination of appointment of James Adedeji as a director on 5 August 2021
05 Aug 2021 PSC07 Cessation of Nicola Louise Adedeji as a person with significant control on 5 August 2021
05 Aug 2021 PSC07 Cessation of James Adedeji as a person with significant control on 5 August 2021
04 Aug 2021 AP01 Appointment of Mr Andrew Ruddiforth as a director on 4 June 2021
04 Aug 2021 AD01 Registered office address changed from 12 Clifford Street Hereford HR4 0HG United Kingdom to 23 Ashford Road Dronfield Woodhouse Dronfield S18 8RQ on 4 August 2021
04 Aug 2021 PSC01 Notification of Andrew Ruddiforth as a person with significant control on 4 August 2021
03 May 2021 CS01 Confirmation statement made on 5 March 2021 with updates