TP INFINITY UK LTD
Company number 11405754 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Mohamed Mahmoud Noureldin Salaheldin as a person with significant control on 2026-01-01 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Gabelle Benoit as a director on 2026-06-01 · 2 pages | View document |
| 24 Apr 2026 | Termination of appointment of Dev Perumal Mudaliar as a director on 2026-03-01 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 18 Feb 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Termination of appointment of Anish Mukker as a director on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Appointment of Mr Dev Perumal Mudaliar as a director on 2025-11-04 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Sidharth Mukherjee as a director on 2025-10-01 · 1 page | View document |
| 6 Oct 2025 | Appointment of Mr Anish Mukker as a director on 2025-10-01 · 2 pages | View document |
| 12 May 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 30 Jan 2024 | Appointment of Mr Sidharth Mukherjee as a director on 2023-12-18 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Mark-Daniel Maas as a director on 2023-12-18 · 1 page | View document |
| 29 Jan 2024 | Appointment of Ms Sonia Cheurfa as a director on 2023-12-18 · 2 pages | View document |
| 29 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Mark-Daniel Maas on 2023-05-01 · 2 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 23 Jan 2023 | Appointment of Mr Mark-Daniel Maas as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Termination of appointment of Jonathan Ayres as a director on 2021-12-10 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Arvinder Singh Bharj as a director on 2021-06-30 · 2 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 64 WOODCOCK HILL HARROW HA3 0JF ENGLAND | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 1 EIGHT ACRES BURNHAM SLOUGH SL1 7AF ENGLAND | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 64 WINDERMERE AVENUE WEMBLEY HA9 8SF ENGLAND | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AYRES / 01/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR JONATHAN AYRES | View document |
| 16 Jun 2020 | CESSATION OF ARVINDER SINGH BHARJ AS A PSC | View document |
| 16 Jun 2020 | COMPANY NAME CHANGED INTEGRATION SERVICES & TECHNOLOGY UK LTD CERTIFICATE ISSUED ON 16/06/20 | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED MAHMOUD NOURELDIN SALAHELDIN | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 20 Feb 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MAHMOUD NOURELDIN / 01/02/2020 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ARVINDER BHARJ | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR MOHAMED MAHMOUD NOURELDIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | CESSATION OF MOHAMED MAHMOUD NOURELDIN SALAHELDIN AS A PSC | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SALAHELDIN | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVINDER SINGH BHARJ | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR ARVINDER SINGH BHARJ | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 1 DUKES AVENUE LONDON W4 2AB UNITED KINGDOM | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |