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INFINITY ALPACAS LTD

Company number 13617121

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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)
21 Oct 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
10 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
18 Apr 2024 CH01 Director's details changed for Mrs Alice Davidchack on 16 April 2024
18 Apr 2024 CH01 Director's details changed for Dr Ruslan Davidchack on 16 April 2024
15 Dec 2023 PSC05 Change of details for Infinity Matrix Group Ltd as a person with significant control on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN England to Breach Barn Farm Lutterworth Road Ullesthorpe Lutterworth Leicestershire LE17 5DR on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Mrs Alice Davidchack on 15 December 2023
15 Dec 2023 CH01 Director's details changed for Dr Ruslan Davidchack on 15 December 2023
30 May 2023 AA Micro company accounts made up to 30 September 2022
10 May 2023 PSC02 Notification of Infinity Matrix Group Ltd as a person with significant control on 27 April 2023
10 May 2023 PSC07 Cessation of Alice Davidchack as a person with significant control on 27 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 PSC07 Cessation of Ruslan Davidchack as a person with significant control on 31 March 2023
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
13 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-13
  • GBP 2