INFINITY CHARTERS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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13/06/2513 June 2025 Withdrawal of a person with significant control statement on 2025-06-13

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13/06/2513 June 2025 Notification of Callum Alexander Macdonald as a person with significant control on 2025-06-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with no updates

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16/09/2416 September 2024 Registered office address changed from , Flat 10 Bolton Studios 17B Gilston Road, London, SW10 9SJ, England to 26 Bocking End Braintree CM7 9AA on 2024-09-16

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-05 with no updates

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21/11/2321 November 2023 Director's details changed for Mr Callum Alexander Macdonald on 2023-11-20

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Registered office address changed from 3 Royal Birkdale Gardens Little Waltham Chelmsford CM3 3GF England to Flat 10 Bolton Studios 17B Gilston Road London SW10 9SJ on 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-05 with no updates

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12/11/2112 November 2021 Registered office address changed from 20, Robinson Gate Robinson Gate Springfield Chelmsford Essex CM1 6AT United Kingdom to 3 Royal Birkdale Gardens Little Waltham Chelmsford CM3 3GF on 2021-11-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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