INFINITY GRIDWORKS LTD

Company number 10617239 ·

Active

60 filings

Date Filing
27 Aug 2026 Registered office address changed from 2 Crosby Close Luton LU4 8EE England to 6a High Street High Street 6a Rushden NN10 0PR on 2026-08-27 · 1 page View document
22 Jul 2026 Termination of appointment of Mihai-Nelu Mut as a director on 2026-07-16 · 1 page View document
22 Jul 2026 Cessation of Mihai-Nelu Mut as a person with significant control on 2026-07-01 · 1 page View document
22 Jul 2026 Registered office address changed from 72a High Street Rushden NN10 0PR England to 2 Crosby Close Luton LU4 8EE on 2026-07-22 · 1 page View document
22 Jul 2026 Appointment of Mr Martin Gaspar as a director on 2026-07-16 · 2 pages View document
24 Feb 2026 Registered office address changed from 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 72a High Street Rushden NN10 0PR on 2026-02-24 · 1 page View document
24 Feb 2026 Appointment of Mihai-Nelu Mut as a director on 2026-02-11 · 2 pages View document
24 Feb 2026 Termination of appointment of Iulian-Florin Gavril as a director on 2026-01-10 · 1 page View document
24 Feb 2026 Cessation of Iulian-Florin Gavril as a person with significant control on 2026-02-10 · 1 page View document
24 Feb 2026 Notification of Mihai-Nelu Mut as a person with significant control on 2026-02-11 · 2 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with updates · 4 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
21 Apr 2025 Micro company accounts made up to 2025-03-07 · 3 pages View document
17 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
7 Mar 2025 Annual accounts for the year ending 7 March 2025 View accounts
17 Jan 2025 Registered office address changed from 26 Bascote Tinkers Bridge Milton Keynes MK6 3DW England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2025-01-17 · 1 page View document
16 Jan 2025 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
16 Jan 2025 Confirmation statement made on 2022-03-25 with updates · 5 pages View document
16 Jan 2025 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
6 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Registered office address changed from 130 Water Eaton Road Bletchley Milton Keynes MK2 3AJ England to 26 Bascote Tinkers Bridge Milton Keynes MK6 3DW on 2024-12-31 · 1 page View document
31 Dec 2024 Director's details changed for Mr Iulian-Florin Gavril on 2024-12-31 · 2 pages View document
21 Dec 2024 Compulsory strike-off action has been discontinued View document
21 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
19 Dec 2024 Micro company accounts made up to 2020-02-28 · 3 pages View document
19 Dec 2024 Cessation of Daniel Florin Mereanu as a person with significant control on 2024-10-05 · 1 page View document
19 Dec 2024 Notification of Iulian-Florin Gavril as a person with significant control on 2024-10-05 · 2 pages View document
19 Dec 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2023-02-28 · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2022-02-28 · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2021-02-28 · 3 pages View document
5 Oct 2024 Appointment of Mr Iulian-Florin Gavril as a director on 2024-10-05 · 2 pages View document
5 Oct 2024 Termination of appointment of Florin Daniel Mereanu as a director on 2024-10-05 · 1 page View document
1 Aug 2024 Registered office address changed from 6 Coopers Mews Neath Hill Milton Keynes MK14 6HD England to 130 Water Eaton Road Bletchley Milton Keynes MK2 3AJ on 2024-08-01 · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
25 Nov 2021 Compulsory strike-off action has been discontinued View document
25 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-03-25 with no updates · 3 pages View document
24 Nov 2021 Registered office address changed from 11 Somerset Walk Broughton Milton Keynes MK10 7BZ England to 6 Coopers Mews Neath Hill Milton Keynes MK14 6HD on 2021-11-24 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
30 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
9 Nov 2019 REGISTERED OFFICE CHANGED ON 09/11/2019 FROM 82 LINDISFARNE DRIVE MONKSTON MILTON KEYNES MK10 9DB ENGLAND View document
9 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN DANIEL MEREANU / 09/11/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Apr 2017 REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 107 KINNERTON WAY EXETER DEVON EX4 2BL UNITED KINGDOM View document
9 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN DANIEL MEREANU / 07/04/2017 View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MEREANU View document
15 Mar 2017 DIRECTOR APPOINTED MR FLORIN DANIEL MEREANU View document
13 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document