INFINITY NAUTICAL SERVICES LIMITED

Company number 08106599

Date	Type	Description	View / Download
02 Dec 2020	AD01	Registered office address changed from 11 Wilton Street London SW1X 7AF England to Unit 120, Battersea Business Centre Lavender Hill London SW11 5QL on 2 December 2020	(1 page)
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
20 May 2020	AD01	Registered office address changed from Flat 27 39 Hill Street London W1J 5NA England to 11 Wilton Street London SW1X 7AF on 20 May 2020	(1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(5 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
16 Jul 2018	CH01	Director's details changed for Ms Badria Assar on 20 May 2018	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(4 pages) Download iXBRL
19 Mar 2018	AD01	Registered office address changed from Room 110 3-8 Bolsover Street London W1W 6AB to Flat 27 39 Hill Street London W1J 5NA on 19 March 2018	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 200,000	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
19 Feb 2016	CH01	Director's details changed for Badria Assar on 15 February 2016	(2 pages)
17 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 200,000	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Feb 2015	AD01	Registered office address changed from Office 303 81 Oxford Street London W1D 2EU to Room 110 3-8 Bolsover Street London W1W 6AB on 13 February 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200,000	(3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(4 pages)
06 Sep 2013	TM02	Termination of appointment of Redford Secretarial Services Limited as a secretary	(1 page)
24 Jul 2013	AD01	Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB United Kingdom on 24 July 2013	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 200,000	(4 pages)
30 Oct 2012	TM01	Termination of appointment of Marcus Redford as a director	(1 page)

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