INFINITY ROOM LTD

Company number 07488583 ·

Active

69 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 4 pages View document
30 Sep 2025 Cessation of Abdul Wadud as a person with significant control on 2025-09-30 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
30 Sep 2025 Change of details for Mr Mohammed Abdul Wadud as a person with significant control on 2025-09-30 · 2 pages View document
12 May 2025 Appointment of Mr Aziz Mohammed Abdul as a director on 2025-05-12 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 4 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 4 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL WADUD / 30/11/2018 View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR ABDUL WADUD / 30/11/2018 View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 TERMINATE DIR APPOINTMENT View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES View document
7 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KAYANI View document
7 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WADUD View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IKRAM KAYANI / 15/11/2017 View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Oct 2015 TERMINATE SEC APPOINTMENT View document
27 Oct 2015 DIRECTOR APPOINTED MR MUHAMMAD IKRAM KAYANI View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O ALIF & CO UNIT 3, 489-493 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0JS View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR AKRAM AFZAL View document
8 Oct 2015 APPOINTMENT TERMINATED, SECRETARY AKRAM AFZAL View document
8 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM AFZAL / 01/10/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM AFZAL / 01/07/2015 View document
8 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR AKRAM AFZAL / 01/07/2015 View document
12 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Oct 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Mar 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Mar 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 May 2012 DISS40 (DISS40(SOAD)) View document
8 May 2012 FIRST GAZETTE View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 9 THE GRAMERCY PARK BANNERBROOK PARK LOCAL CENTRE BANNER LANE COVENTRY CV4 9AE View document
8 May 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
15 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3 MINSTER ROAD COVENTRY WEST MIDLANDS CV1 3AF ENGLAND View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ABDUL WADUD View document
29 Jun 2011 DIRECTOR APPOINTED MR ABDUL WADUD View document
11 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document