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INFINITY AND BEYOND TRAVEL LTD

Company number 09794145

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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)
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 AP01 Appointment of Mrs Sonal Rupesh Yadav as a director on 5 October 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
  • ANNOTATION Other The address of yonal rupesh yadav, person with significant control of infinity and beyond travel LTD, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006
28 Jun 2016 CH01 Director's details changed for Mr Rupesh Yadav on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Rupesh Yadav on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 28 June 2016
13 Oct 2015 CERTNM Company name changed signature escapes LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
24 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Other The address of sonal rupesh yadav, director and shareholder of infinity and beyond travel LTD, was replaced with a service address on 09/09/2019 under section 1088 of the Companies Act 2006