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INFINITY SPORTS TRAVEL LIMITED

Company number 13932690

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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 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE England to Forvis Mazars Llp One St Peters Square Manchester M2 3DE on 17 July 2024
13 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 May 2024 LIQ02 Statement of affairs
08 May 2024 600 Appointment of a voluntary liquidator
08 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-23
11 Apr 2024 AD01 Registered office address changed from Eastside Kings Cross Station London N1C 4AX England to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 11 April 2024
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
29 Oct 2023 PSC01 Notification of Manan Shah as a person with significant control on 22 February 2022
29 Oct 2023 PSC07 Cessation of Infinity Media Promotions Limited as a person with significant control on 22 February 2022
29 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
22 Jul 2022 AD01 Registered office address changed from Crimson House, 449-451 Kingsbury Road London NW9 9DY United Kingdom to Eastside Kings Cross Station London N1C 4AX on 22 July 2022
22 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-22
  • GBP 1