INFINITY WORKS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Liquidators' statement of receipts and payments to 2025-05-30 |
| 20/12/2420 December 2024 | Appointment of a voluntary liquidator |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 18/12/2418 December 2024 | Resolutions |
| 20/09/2420 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20 |
| 29/07/2429 July 2024 | Liquidators' statement of receipts and payments to 2024-05-30 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 31/07/2331 July 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
| 15/02/2115 February 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RATHBONE |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM WALTON |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | ALTER ARTICLES 26/02/2020 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118788690001 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118788690004 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS SADIE JANE ALTON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TOM ST JOHN HARRISON WALTON |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PAUL JAMES HENSHAW |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR RICHARD SHAW |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DANIEL MARK RATHBONE |
| 01/04/191 April 2019 | CURREXT FROM 31/03/2020 TO 31/08/2020 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118788690002 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118788690003 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118788690001 |
| 21/03/1921 March 2019 | CESSATION OF 22 NOMINEES LIMITED AS A PSC |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINITY WORKS MIDCO LIMITED |
| 13/03/1913 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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