INFINITY POWER DEVELOPMENT UK LIMITED
Company number 09473240
- Company Overview for INFINITY POWER DEVELOPMENT UK LIMITED (09473240)
- Filing history for INFINITY POWER DEVELOPMENT UK LIMITED (09473240)
- People for INFINITY POWER DEVELOPMENT UK LIMITED (09473240)
- More for INFINITY POWER DEVELOPMENT UK LIMITED (09473240)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | TM01 | Termination of appointment of Christos Antonopoulos as a director on 30 June 2024 | |
| 22 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 May 2024 | AD01 | Registered office address changed from The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom to 5th Floor Front Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 8 May 2024 | |
| 14 Mar 2024 | CH01 | Director's details changed for Christopher Anthony Jackson on 28 November 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 13 Mar 2024 | CH01 | Director's details changed for Christopher Anthony Jackson on 28 November 2023 | |
| 31 Jan 2024 | AP01 | Appointment of Vincent Gilles as a director on 26 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Ahmed Mulla as a director on 26 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Nayer Elwi Gamil Fouad as a director on 26 January 2024 | |
| 19 Dec 2023 | CERTNM |
Company name changed lekela advisors LIMITED\certificate issued on 19/12/23
|
|
| 06 Nov 2023 | TM02 | Termination of appointment of Anna Myburgh as a secretary on 3 November 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Michael Gary Parsons as a director on 17 October 2023 | |
| 16 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 12 Jan 2023 | AD01 | Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 12 January 2023 | |
| 09 Dec 2022 | AD01 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London United Kingdom EC4M 7rd on 9 December 2022 | |
| 22 Nov 2022 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022 | |
| 05 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 09 Dec 2021 | AP01 | Appointment of Christopher Anthony Jackson as a director on 26 October 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Adam Hughes as a director on 16 July 2021 | |
| 28 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 May 2021 | CH01 | Director's details changed for Mr Michael Gary Parsons on 24 May 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 08 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 |