INFINITE EGO LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Change of details for Mr Charles Morgan as a person with significant control on 2022-04-21

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04/02/224 February 2022 Notification of Charles Morgan as a person with significant control on 2022-02-04

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04/02/224 February 2022 Termination of appointment of Raman Khandpur as a director on 2022-02-04

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04/02/224 February 2022 Cessation of Raman Singh Khandpur as a person with significant control on 2022-02-04

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04/02/224 February 2022 Notification of Ismael Reader as a person with significant control on 2022-02-04

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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04/02/224 February 2022 Appointment of Mr Morgan Jay Charles as a director on 2022-02-04

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12/01/2212 January 2022 Appointment of Mr Ismael Reader as a director on 2022-01-12

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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16/06/2116 June 2021 Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX to Fairman Harris 1 Landor Road London SW9 9RX on 2021-06-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/06/143 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/05/1212 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 19 JERDAN PLACE FULHAM BROADWAY LONDON SW6 1BE

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY PUSHPINDER KHANDPUR

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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08/09/118 September 2011 Annual return made up to 6 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN KHANDPUR / 01/05/2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PUSHPINDER SINGH KHANDPUR / 01/05/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/02/0818 February 2008 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04

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12/07/0412 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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