INFINITY RELIANCE LIMITED

Company number 07033682

Date	Type	Description	View / Download
28 Apr 2022	TM01	Termination of appointment of Michael Alan Cress as a director on 28 April 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
13 Dec 2021	MR01	Registration of charge 070336820003, created on 3 December 2021	(35 pages)
10 Dec 2021	MR04	Satisfaction of charge 070336820002 in full	(1 page)
10 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(19 pages)
19 Aug 2021	AD01	Registered office address changed from 45B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW England to Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB on 19 August 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(17 pages)
22 Sep 2020	AAMD	Amended total exemption full accounts made up to 30 December 2019	(31 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 December 2019	(15 pages) Download iXBRL
02 Sep 2020	AP01	Appointment of Mr Michael Alan Cress as a director on 24 July 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr James Martin as a director on 25 June 2020	(2 pages)
25 Jun 2020	AD01	Registered office address changed from 1 Whittlebury Mews West Dumpton Place London NW1 8JB England to 45B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 25 June 2020	(1 page)
26 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
25 Feb 2020	MR01	Registration of charge 070336820002, created on 21 February 2020	(34 pages)
17 Jan 2020	AD01	Registered office address changed from 90 York Way London N1 9AG England to 1 Whittlebury Mews West Dumpton Place London NW1 8JB on 17 January 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(2 pages)
26 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
01 Feb 2019	CH01	Director's details changed for Mr Jonathan Samuel Sitton on 1 January 2019	(2 pages)
01 Feb 2019	CH01	Director's details changed for Mr Daniel Elliot Price on 22 December 2018	(2 pages)
01 Feb 2019	CH01	Director's details changed for Ms Maria Trokoudes Wagner on 20 December 2018	(2 pages)
11 Jan 2019	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 90 York Way London N1 9AG on 11 January 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Iain Stuart Martin as a director on 12 November 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(22 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 600,816.42	(17 pages)