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A1 INFINITE PERFORMANCE LIMITED

Company number 11221519

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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)
17 Feb 2021 TM01 Termination of appointment of Bethany Elise Brougham as a director on 31 January 2021
17 Feb 2021 PSC07 Cessation of Bethany Elise Brougham as a person with significant control on 31 January 2021
17 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Aug 2020 AD01 Registered office address changed from 2 Glenfield Avenue Northburn Vale Cramlington Northumberland NE23 3SZ United Kingdom to 31 Hewley Crescent Throckley Newcastle upon Tyne Tyne and Wear NE15 9PX on 14 August 2020
13 Aug 2020 PSC04 Change of details for Miss Bethany Elise Brougham as a person with significant control on 6 August 2020
13 Aug 2020 PSC07 Cessation of Terence Watson as a person with significant control on 6 August 2020
10 Aug 2020 TM02 Termination of appointment of Terence Watson as a secretary on 6 August 2020
10 Aug 2020 TM01 Termination of appointment of Terence Watson as a director on 6 August 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
18 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
18 Feb 2019 AP03 Appointment of Mr Terence Watson as a secretary on 15 February 2019
10 Oct 2018 TM01 Termination of appointment of Claire Jayne Mcgawley as a director on 24 September 2018
23 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-23
  • GBP 100