INFRASIGN HOLDINGS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 14 Union Walk Hackney London E2 8HP on 2024-01-17

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17/01/2417 January 2024 Change of details for Infrasign Photography Limited as a person with significant control on 2024-01-13

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with updates

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17/01/2417 January 2024 Director's details changed for Mr Renny Arthur Lee on 2024-01-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Director's details changed for Mr Jonathan Francis Scherer on 2023-09-27

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10/10/2310 October 2023 Director's details changed for Mr Stephen David Louis on 2023-09-27

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05/10/235 October 2023 Termination of appointment of Peter John Savage as a director on 2023-09-27

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05/10/235 October 2023 Appointment of Mr Jonathan Francis Scherer as a director on 2023-09-27

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05/10/235 October 2023 Appointment of Mr Stephen David Louis as a director on 2023-09-27

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05/10/235 October 2023 Notification of Infrasign Photography Limited as a person with significant control on 2023-09-27

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05/10/235 October 2023 Cessation of Renny Arthur Lee as a person with significant control on 2023-09-27

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05/10/235 October 2023 Cessation of Peter John Savage as a person with significant control on 2023-09-27

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/05/1928 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117632950001

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17/04/1917 April 2019 DIRECTOR APPOINTED MR RENNY ARTHUR LEE

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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