INFINIAPP LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/12/242 December 2024 Director's details changed for Mr Grzegorz Szewczyk on 2024-12-01

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE ARDERN

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04/09/204 September 2020 DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK

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04/09/204 September 2020 CESSATION OF DANIELLE ARDERN AS A PSC

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR DARIUS KHAN

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31/05/1831 May 2018 CESSATION OF DARIUS KHAN AS A PSC

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31/05/1831 May 2018 DIRECTOR APPOINTED MS DANIELLE ARDERN

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ARDERN

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR. DARIUS KHAN / 18/08/2017

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARIUS KHAN / 18/08/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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21/08/1521 August 2015 Annual return made up to 7 March 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/05/1427 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/07/1323 July 2013 DISS40 (DISS40(SOAD))

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22/07/1322 July 2013 Annual return made up to 7 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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