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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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17 Jan 2024 |
PSC05 |
Change of details for Infrasign Limited as a person with significant control on 17 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to 14 Union Walk Hackney London E2 8HP on 17 January 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Francis Scherer on 27 September 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen David Louis on 27 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Stephen David Louis as a director on 27 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Francis Scherer as a director on 27 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Peter John Savage as a director on 27 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Feb 2021 |
MR04 |
Satisfaction of charge 089223280001 in full
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04 Dec 2020 |
TM01 |
Termination of appointment of Kenneth James Wright as a director on 14 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Peter John Savage as a director on 14 November 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
MR01 |
Registration of charge 089223280001, created on 29 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Jonathan Francis Scherer as a director on 29 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Stephen David Louis as a director on 29 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Kenneth James Wright as a director on 16 April 2019
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