Date | Document Type | Document Description |
---|
2024-03-24 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 |
2024-03-16 | | CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES |
2023-03-06 | | CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
2023-03-06 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22 |
2022-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2022-03-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN FRANK MEDCALF on 2021-07-08 |
2021-07-07 | CH01 | Director's details changed for Mr Kevin Frank Medcalf on 2021-07-07 |
2021-03-19 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
2020-07-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 |
2020-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES |
2019-07-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 |
2019-03-12 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 200 |
2019-03-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
2018-09-24 | PSC04 | Change of details for Mr Kevin Frank Medcalf as a person with significant control on 2016-06-30 |
2018-09-24 | EH02 | Elect to keep the directors residential address information on the public register |
2018-09-24 | PSC09 | Withdrawal of a person with significant control statement on 2018-09-24 |
2018-09-24 | PSC08 | Notification of a person with significant control statement |
2018-08-02 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 200 |
2018-07-29 | LATEST SOC | 29/07/18 STATEMENT OF CAPITAL;GBP 200 |
2018-07-29 | SH01 | 29/07/18 STATEMENT OF CAPITAL GBP 200 |
2018-07-28 | SH01 | 28/07/18 STATEMENT OF CAPITAL GBP 100 |
2018-07-24 | SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 100 |
2018-07-24 | SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 100 |
2018-03-20 | LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-20 | SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 100 |
2018-03-14 | PSC04 | Change of details for Mr Kevin Frank Medcalf as a person with significant control on 2018-03-12 |
2018-03-12 | PSC07 | CESSATION OF KEVIN FRANK MEDCALF AS A PERSON OF SIGNIFICANT CONTROL |
2018-03-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FRANK MEDCALF |
2018-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES |
2018-02-24 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-30 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-03-15 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-03-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2017-03-03 | SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-03-02 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-03-02 | EH03 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-03-02 | EH01 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2017-03-02 | AD02 | SAIL ADDRESS CHANGED FROM:
C/O 0 &/OR 1 = INFINITY TD
26 DINES CLOSE
HURSTBOURNE TARRANT
ANDOVER
HANTS
SP11 0HA
ENGLAND |
2017-02-14 | RES15 | CHANGE OF NAME 17/06/2014 |
2017-02-14 | CERTNM | COMPANY NAME CHANGED 0 &/OR 1 = INFINITY LTD.
CERTIFICATE ISSUED ON 14/02/17 |
2017-02-13 | RES15 | CHANGE OF NAME 17/06/2014 |
2017-02-13 | CERTNM | COMPANY NAME CHANGED 0 &/OR U? = INFINITY LTD.
CERTIFICATE ISSUED ON 13/02/17 |
2017-02-06 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-02-06 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 100 |
2017-02-03 | SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 1000000 |
2017-02-03 | RES15 | CHANGE OF NAME 18/06/2014 |
2017-02-03 | CERTNM | COMPANY NAME CHANGED 0 &/OR 1 = INFINITY LTD.
CERTIFICATE ISSUED ON 03/02/17 |
2016-12-26 | SH01 | 26/12/16 STATEMENT OF CAPITAL GBP 50000 |
2016-12-26 | LATEST SOC | 26/12/16 STATEMENT OF CAPITAL;GBP 1000000 |
2016-12-26 | SH01 | 26/12/16 STATEMENT OF CAPITAL GBP 1000000 |
2016-11-14 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM
702-CONT RE PUR OWN SHARES |
2016-11-14 | AD02 | SAIL ADDRESS CHANGED FROM:
2 MARINE TERRACE MARINE TERRACE
HURSTBOURNE TARRANT
ANDOVER
HAMPSHIRE
SP11 0AQ
ENGLAND |
2016-11-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 11/11/2016 |
2016-11-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 05/11/2016 |
2016-11-05 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 05/11/2016 |
2016-07-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/07/2016 |
2016-07-03 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
2016-07-03 | AP03 | SECRETARY APPOINTED MR KEVIN FRANK MEDCALF |
2016-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 02/07/2016 |
2016-07-02 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2016-07-01 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-30 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-04-20 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 19/04/2016 |
2016-02-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-01-27 | SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 200 |
2016-01-24 | SH01 | 24/01/16 STATEMENT OF CAPITAL GBP 100 |
2016-01-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 24/01/2016 |
2016-01-24 | SH01 | 24/01/16 STATEMENT OF CAPITAL GBP 1000 |
2016-01-24 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2016-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 15/01/2016 |
2016-01-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 13/01/2016 |
2015-07-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/07/2015 |
2015-07-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
17 RIDGES VIEW
LITTLE LONDON
ANDOVER
HAMPSHIRE
SP11 6JF |
2015-06-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 25/06/2015 |
2015-06-23 | LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-06-23 | AR01 | 17/06/15 FULL LIST |
2015-06-01 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 31/05/2015 |
2014-12-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANK MEDCALF / 03/12/2014 |
2014-06-23 | AD02 | SAIL ADDRESS CREATED |
2014-06-23 | AD02 | SAIL ADDRESS CREATED |
2014-06-17 | LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 |
2014-06-17 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-06-17 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |