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INFINIX SECURITY LTD

Company number 06947985

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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)
25 Nov 2024 AD01 Registered office address changed from Flat 10, Old Town Hall Chambers 119 High Street Newport Pagnell Milton Keynes MK16 8HL England to Suite 5325 Unit 3a 34-35 Hatton Garden Holborn EC1N 8DX on 25 November 2024
15 Jun 2024 CERTNM Company name changed good evening london LIMITED\certificate issued on 15/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-11
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
11 Jun 2024 PSC07 Cessation of Zafar Hayat as a person with significant control on 11 June 2024
11 Jun 2024 PSC01 Notification of Huma Kayani as a person with significant control on 11 June 2024
11 Jun 2024 TM02 Termination of appointment of Zafar Hayat as a secretary on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Zafar Hayat as a director on 11 June 2024
11 Jun 2024 AP01 Appointment of Mrs Huma Kayani as a director on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from 66 Lindisfarne Road Dagenham RM8 2QX England to Flat 10, Old Town Hall Chambers 119 High Street Newport Pagnell Milton Keynes MK16 8HL on 11 June 2024
14 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Nov 2023 AD01 Registered office address changed from 48 Wingate Road Ilford IG1 2JB England to 66 Lindisfarne Road Dagenham RM8 2QX on 27 November 2023
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Mar 2023 AD01 Registered office address changed from 48 Wingate Road Ilford IG1 2JP United Kingdom to 48 Wingate Road Ilford IG1 2JB on 21 March 2023
03 Feb 2023 AD01 Registered office address changed from 385 Ilford Lane Ilford London IG1 2SL England to 48 Wingate Road Ilford IG1 2JP on 3 February 2023
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Jul 2020 PSC04 Change of details for Mr Zafar Hayat as a person with significant control on 13 July 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates