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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)
20 May 2020 AA Micro company accounts made up to 31 March 2020
10 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 202,920
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 AD01 Registered office address changed from Pwll Gwyn Hotel Denbigh Road Afonwen Mold Clwyd CH7 5UB to 12 Clifford Street Hereford HR4 0HG on 14 November 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
21 Aug 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-16
26 Apr 2018 CONNOT Change of name notice
19 Apr 2018 MR04 Satisfaction of charge 065237220001 in full
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 10,000
23 Sep 2014 TM02 Termination of appointment of Nicola Adedeji as a secretary on 14 September 2014
23 Sep 2014 AP01 Appointment of Mrs Nicola Louise Adedeji as a director on 14 September 2014
15 Jun 2014 CH01 Director's details changed for Mr James Adedeji on 14 June 2014
15 Jun 2014 CH03 Secretary's details changed for Nicola Adedeji on 14 June 2014
15 Jun 2014 AD01 Registered office address changed from 503 Green Lanes Palmers Green London N13 4BS on 15 June 2014
15 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2