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INFINITY INNOVATIONS EUROPE LIMITED

Company number 09428001

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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)
10 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with updates
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CERTNM Company name changed eu m&a centre LIMITED\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-24
20 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
13 Oct 2023 PSC01 Notification of Kumi Iwasaki as a person with significant control on 12 October 2023
12 Oct 2023 PSC01 Notification of Hirohisa Iwasaki as a person with significant control on 12 October 2023
07 Jul 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Mr Hirohisa Iwasaki on 9 February 2023
08 Mar 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
17 Sep 2019 AD01 Registered office address changed from Kbdr the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL United Kingdom to Unit 1 Kings Meadow Ferry Hinksey Road Osney Mead Oxford OX2 0DP on 17 September 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 February 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016