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INFINITI SYNC SOLUTIONS LTD

Company number 13203621

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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)
27 Jan 2025	AD01	Registered office address changed from 77 Main Road Sutton at Hone Dartford DA4 9HQ England to 30 Uphall Road Ilford IG1 2JF on 27 January 2025	View PDF Registered office address changed from 77 Main Road Sutton at Hone Dartford DA4 9HQ England to 30 Uphall Road Ilford IG1 2JF on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	AD01	Registered office address changed from 30 Uphall Road Ilford IG1 2JF England to 77 Main Road Sutton at Hone Dartford DA4 9HQ on 15 May 2024	View PDF Registered office address changed from 30 Uphall Road Ilford IG1 2JF England to 77 Main Road Sutton at Hone Dartford DA4 9HQ on 15 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CERTNM	Company name changed glamour oh la la LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed glamour oh la la LTD\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PSC01	Notification of Shakeel Mohammed as a person with significant control on 1 January 2023	View PDF Notification of Shakeel Mohammed as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Shakeel Mohammed as a director on 1 January 2023	View PDF Appointment of Mr Shakeel Mohammed as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 147 Plumstead High Street London SE18 1SE United Kingdom to 30 Uphall Road Ilford IG1 2JF on 18 January 2024	View PDF Registered office address changed from 147 Plumstead High Street London SE18 1SE United Kingdom to 30 Uphall Road Ilford IG1 2JF on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Ghousia Taj as a person with significant control on 1 January 2023	View PDF Cessation of Ghousia Taj as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Ghousia Taj as a director on 1 January 2023	View PDF Termination of appointment of Ghousia Taj as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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