INFINITY HOUSE LIMITED
Company number 08554625 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Nazmul Choudhury as a director on 2025-09-06 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 5 Sep 2025 | Change of details for Mr Nazmul Choudhury as a person with significant control on 2025-09-02 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Nazmul Choudhury as a director on 2025-09-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Cessation of Laura Sussurova as a person with significant control on 2022-06-08 · 1 page | View document |
| 31 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Apr 2022 | Satisfaction of charge 085546250003 in full · 1 page | View document |
| 19 Apr 2022 | Registration of charge 085546250006, created on 2022-04-19 · 4 pages | View document |
| 19 Apr 2022 | Registration of charge 085546250005, created on 2022-04-19 · 4 pages | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 29 Sep 2021 | Notification of Laura Sussurova as a person with significant control on 2021-09-15 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZMUL CHOUDHURY | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MS LAURA SUSSUROVA | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM NAZ CHOUDHURY NAZCORP GROUP 11 HIGH STREET THAME OX9 2BZ | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085546250004 | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085546250003 | View document |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085546250002 | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085546250001 | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUSSUROVA | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA SUSSUROVA | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA SUSSUROVA / 24/02/2014 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED HONOURS NAZMUL CHOUDHURY | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED HONOURS MOHAMMAD SHAKIL ASHRAF | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | View document |
| 4 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |