Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Gerald Lynn Snodgrass as a director on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Jared Brett Finegold as a director on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Sarit Dhupa as a director on 28 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5th Floor One New Change London EC4M 9AF on 30 January 2025
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey Adam Solomon as a director on 21 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Dr Sarit Dhupa as a director on 21 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Jun 2022 |
PSC05 |
Change of details for Infiniti Medical, Llc as a person with significant control on 16 June 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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16 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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10 Jan 2019 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 10 January 2019
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