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INFINITY HOUSE LIMITED

Company number 08554625

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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 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR01	Registration of charge 085546250004, created on 29 May 2015	View PDF Registration of charge 085546250004, created on 29 May 2015 - link opens in a new window - 14 pages (14 pages)
08 Jun 2015	MR01	Registration of charge 085546250003, created on 29 May 2015	View PDF Registration of charge 085546250003, created on 29 May 2015 - link opens in a new window - 19 pages (19 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	MR01	Registration of charge 085546250002, created on 17 October 2014	View PDF Registration of charge 085546250002, created on 17 October 2014 - link opens in a new window - 41 pages (41 pages)
06 Sep 2014	MR01	Registration of charge 085546250001, created on 29 August 2014	View PDF Registration of charge 085546250001, created on 29 August 2014 - link opens in a new window - 44 pages (44 pages)
17 Mar 2014	TM01	Termination of appointment of Laura Sussurova as a director	View PDF Termination of appointment of Laura Sussurova as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	TM02	Termination of appointment of Laura Sussurova as a secretary	View PDF Termination of appointment of Laura Sussurova as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	CH03	Secretary's details changed for Mrs Laura Sussurova on 24 February 2014	View PDF Secretary's details changed for Mrs Laura Sussurova on 24 February 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Honours Mohammad Shakil Ashraf as a director	View PDF Appointment of Honours Mohammad Shakil Ashraf as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Honours Nazmul Choudhury as a director	View PDF Appointment of Honours Nazmul Choudhury as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 November 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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