INFINITYJOOLS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewCertificate of change of name

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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01/09/251 September 2025 NewWithdraw the company strike off application

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-06-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-06-30

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21/09/2321 September 2023 Confirmation statement made on 2023-09-16 with no updates

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01/09/231 September 2023 Cessation of Stamatios Karakelles as a person with significant control on 2023-09-01

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01/09/231 September 2023 Termination of appointment of Stamatios Karakelles as a director on 2023-09-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Termination of appointment of Maria Pateraki as a director on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-06-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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08/10/218 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 97 LONDON ROAD COLCHESTER CO3 9AN ENGLAND

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL TSERLEDAKIS / 15/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSERLEDAKIS / 15/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PATERAKI / 15/11/2020

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21/09/2021 September 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL TSERLEDAKIS

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21/09/2021 September 2020 DIRECTOR APPOINTED MRS MARIA PATERAKI

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP ENGLAND

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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12/06/1812 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/06/1812 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/06/1811 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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11/06/1811 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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11/06/1811 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/06/1811 June 2018 SAIL ADDRESS CREATED

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11/06/1811 June 2018 SAIL ADDRESS CHANGED FROM: 9 SEAGRAVE ROAD LONDON SW6 1RP ENGLAND

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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11/06/1811 June 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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