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INFINITY NAUTICAL SERVICES LIMITED

Company number 08106599

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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)
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
27 Dec 2023 AP01 Appointment of Mr Hamza Altanger as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Karem Ishmael Al-Hamiri as a director on 21 December 2023
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Altanger Hamza as a director on 2 September 2023
31 Aug 2023 AP01 Appointment of Karem Ishmael Al-Hamiri as a director on 10 January 2022
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
09 Apr 2023 AD01 Registered office address changed from 42 William Mews London SW1X 9HQ England to 4 Montpelier Street Montpelier Street Office 77 London SW7 1EE on 9 April 2023
07 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
11 Jan 2022 CH01 Director's details changed for Mr Altanger Hamza on 10 January 2022
11 Jan 2022 PSC04 Change of details for Mr Hamza Altanger as a person with significant control on 10 January 2022
11 Jan 2022 AD01 Registered office address changed from 11 Wilton Street London SW1X 7AF England to 42 William Mews London SW1X 9HQ on 11 January 2022
08 Jan 2022 PSC04 Change of details for Mr Hamza Altanger as a person with significant control on 1 December 2021
08 Jan 2022 AD01 Registered office address changed from 226 Edgware Road London W2 1DH England to 11 Wilton Street London SW1X 7AF on 8 January 2022
14 Dec 2021 PSC01 Notification of Hamza Altanger as a person with significant control on 11 November 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
11 Nov 2021 TM01 Termination of appointment of Badria Assar as a director on 11 November 2021
11 Nov 2021 PSC07 Cessation of Badria Assar as a person with significant control on 11 November 2021
11 Nov 2021 AP01 Appointment of Mr Altanger Hamza as a director on 11 November 2021
05 Oct 2021 AA Micro company accounts made up to 30 June 2020
27 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
23 Mar 2021 AD01 Registered office address changed from Unit 120, Battersea Business Centre Lavender Hill London SW11 5QL England to 226 Edgware Road London W2 1DH on 23 March 2021