INFIN8 INVESTMENTS LTD

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-06 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Change of details for Mrs Ranjeeta Kaur Bansal as a person with significant control on 2024-04-05

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09/07/249 July 2024 Director's details changed for Mr Jagdeep Singh Bansal on 2024-04-05

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09/07/249 July 2024 Change of details for Mr Jagdeep Singh Bansal as a person with significant control on 2024-04-05

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09/07/249 July 2024 Confirmation statement made on 2024-04-06 with updates

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09/07/249 July 2024 Director's details changed for Mrs Ranjeeta Kaur Bansal on 2024-04-05

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-04-30

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28/10/2128 October 2021 Director's details changed for Mr Jagdeep Singh Bansal on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Mrs Ranjeeta Kaur Bansal on 2021-10-23

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28/10/2128 October 2021 Change of details for Mrs Ranjeeta Kaur Bansal as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Jagdeep Singh Bansal as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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