INFINOX LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 90 Bartholomew Close London London EC1A 7BN on 2025-05-19

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11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with updates

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31/01/2531 January 2025 Accounts for a small company made up to 2023-12-31

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09/01/259 January 2025 Notification of Marc Oliver Joppeck as a person with significant control on 2024-07-24

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09/01/259 January 2025 Cessation of Xueniu Zhang as a person with significant control on 2024-07-24

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12/04/2412 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Appointment of Mr Graham Notman Copland as a director on 2022-10-18

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09/11/229 November 2022 Termination of appointment of Michael Joseph O'sullivan as a director on 2022-10-18

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Appointment of Mr Michael Joseph O'sullivan as a director on 2021-12-01

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07/12/217 December 2021 Termination of appointment of Robert Anthony Rowland Berkeley as a director on 2021-12-02

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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01/07/211 July 2021 Registered office address changed from Birchin Court 20 Birchin Lane Lombard Street London EC3V 9DU United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 2021-07-01

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01/07/211 July 2021 Change of details for Xueniu Zhang as a person with significant control on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CESSATION OF IX CAPITAL GROUP LTD AS A PSC

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUENIU ZHANG

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/04/1816 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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