INFINITY PLUS NETWORK (UK) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Director's details changed for Mr Dean Marshall on 2025-02-03

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13/02/2513 February 2025 Change of details for Mr Dean Marshall as a person with significant control on 2025-02-03

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13/02/2513 February 2025 Change of details for Mr Francis Marshall as a person with significant control on 2025-02-03

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13/02/2513 February 2025 Registered office address changed from Suite 3B & 3C Davy Court Castle Mound Way Rugby CV23 0UZ England to Suite 13B & 13C, Davy Court Castle Mound Way Rugby CV23 0UZ on 2025-02-13

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04/02/254 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Change of details for Mr Francis Marshall as a person with significant control on 2024-06-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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15/02/2315 February 2023 Change of details for Mr Dean Marshall as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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06/10/216 October 2021 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to Suite 3B & 3C Davy Court Castle Mound Way Rugby CV23 0UZ on 2021-10-06

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06/10/216 October 2021 Director's details changed for Mr Dean Marshall on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Dean Marshall as a person with significant control on 2021-10-06

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06/10/216 October 2021 Change of details for Mr Francis Marshall as a person with significant control on 2021-10-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 17/07/2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/03/1813 March 2018 03/03/18 STATEMENT OF CAPITAL GBP 100

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 33 HADFIELD WAY FORDBRIDGE BIRMINGHAM WEST MIDLANDS B37 5LL UNITED KINGDOM

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 06/03/2018

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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