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INFINITI HOLDCO LTD

Company number 08733810

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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)
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Nov 2016 TM01 Termination of appointment of Nisha Upadhyay as a director on 8 November 2016
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Oct 2016 CH01 Director's details changed for Dr Nisha Upadhyay on 15 October 2016
24 Oct 2016 CH01 Director's details changed for Mrs Nisha Upadhyay on 15 October 2016
11 Aug 2016 CH01 Director's details changed for Mr Deepesh Upadhyay on 1 July 2016
09 Aug 2016 AD01 Registered office address changed from 146 Merton Hall Road London SW19 3PZ to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 9 August 2016
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99
13 Oct 2015 TM01 Termination of appointment of Neha Patel as a director on 1 September 2015
13 Oct 2015 TM01 Termination of appointment of Dipen Patel as a director on 1 September 2015
13 Oct 2015 TM01 Termination of appointment of Asha Patel as a director on 1 September 2015
13 Oct 2015 TM01 Termination of appointment of Anand Patel as a director on 1 September 2015
15 Sep 2015 AAMD Amended micro company accounts made up to 31 March 2015
10 Jul 2015 AA Micro company accounts made up to 31 March 2015
10 Jul 2015 AP01 Appointment of Dr Nisha Upadhyay as a director on 15 October 2013
05 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 99
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 99