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MYINFINITY FINANCE LIMITED

Company number 08469710

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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)
29 Jul 2024 AD01 Registered office address changed from Suite 20 Cookson House River Drive South Shields Tyne and Wear NE33 1TL England to 10 Waverley Waverley Business Park South Shields Tyne & Wear NE33 1LE on 29 July 2024
29 Jul 2024 PSC04 Change of details for Mr Keith Ahmed as a person with significant control on 26 July 2024
26 Jul 2024 CH01 Director's details changed for Mr Simon Hamilton on 26 July 2024
26 Jul 2024 CH01 Director's details changed for Mr Keith Ahmed on 26 July 2024
26 Jul 2024 PSC04 Change of details for Mr Simon Hamilton as a person with significant control on 26 July 2024
26 Jul 2024 CH03 Secretary's details changed for Mr Keith Ahmed on 26 July 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with updates
22 Dec 2023 AA Micro company accounts made up to 31 July 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 July 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
14 Aug 2021 AA Micro company accounts made up to 31 July 2021
06 Apr 2021 PSC04 Change of details for Mr Keith Ahmed as a person with significant control on 2 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
02 Apr 2021 PSC07 Cessation of Keith Ahmed as a person with significant control on 2 April 2021
02 Apr 2021 PSC04 Change of details for Mr Simon Hamilton as a person with significant control on 2 April 2021
06 Aug 2020 AA Micro company accounts made up to 31 July 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
07 Sep 2019 AA Micro company accounts made up to 31 July 2019
20 May 2019 AA Micro company accounts made up to 31 July 2018
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Apr 2018 PSC04 Change of details for Mr Keith Ahmed as a person with significant control on 6 April 2016
03 Apr 2018 PSC01 Notification of Keith Ahmed as a person with significant control on 6 April 2016
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates