INFINITY ADVISORY AND MANAGEMENT LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-12

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18/10/2418 October 2024 Micro company accounts made up to 2024-05-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-05-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with updates

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-05-31

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15/10/2115 October 2021 Change of details for Ms Elena Jacobson as a person with significant control on 2020-10-16

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13/10/2113 October 2021 Change of details for Ms Elena Sirghi as a person with significant control on 2020-10-16

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12/10/2112 October 2021 Change of details for Ms Elena Jacobson as a person with significant control on 2020-10-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/09/2019 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 DIRECTOR APPOINTED MS ELENA SIRGHI

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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07/07/187 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MS ELENA JACOBSON / 02/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU SIRGHI / 02/02/2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU SIRGHI / 02/02/2018

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MS ELENA SIRGHI JACOBSEN / 07/12/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU SIRGHI / 08/12/2016

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA SIRGHI JACOBSEN

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU SIRGHI / 04/12/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU SIRGHI / 04/12/2017

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/09/171 September 2017 PREVEXT FROM 31/12/2016 TO 31/05/2017

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15/06/1715 June 2017 08/12/16 STATEMENT OF CAPITAL GBP 200.00

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 ADOPT ARTICLES 08/12/2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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08/12/158 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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