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INFANTA INVESTMENTS LTD

Company number 09494906

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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)
23 May 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 23 May 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AP01	Appointment of Mr Antony John David Alberti as a director on 18 December 2023	View PDF Appointment of Mr Antony John David Alberti as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD01	Registered office address changed from Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP England to 30 City Road London EC1Y 2AB on 26 January 2021	View PDF Registered office address changed from Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP England to 30 City Road London EC1Y 2AB on 26 January 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2019	AD01	Registered office address changed from 25 Norfolk Street Glossop Derbyshire SK13 7QU United Kingdom to Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP on 18 July 2019	View PDF Registered office address changed from 25 Norfolk Street Glossop Derbyshire SK13 7QU United Kingdom to Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP on 18 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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INFANTA INVESTMENTS LTD

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