Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
AD01 |
Registered office address changed from China Works Black Prince Road London SE1 7SJ England to Workspace 154-160 Fleet Street London EC4A 2DQ on 3 May 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to China Works Black Prince Road London SE1 7SJ on 13 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Nov 2021 |
PSC07 |
Cessation of Inlumi International B.V. as a person with significant control on 9 February 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Ashley James Chapman as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Soner Bekir as a director on 1 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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12 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 12 February 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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06 Nov 2018 |
CH02 |
Director's details changed for Infratects International B.V. on 1 August 2018
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05 Nov 2018 |
PSC05 |
Change of details for Infratects International B.V. as a person with significant control on 1 August 2018
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-23
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with updates
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16 Nov 2017 |
CH02 |
Director's details changed for Infratects International B.V. on 7 November 2017
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16 Nov 2017 |
PSC05 |
Change of details for Infratects International B.V. as a person with significant control on 7 April 2016
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