AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2019.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 8th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 8th December 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th February 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 25th July 2018
filed on: 25th, July 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 14th June 2018.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 24th April 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th April 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th April 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 18th April 2017.
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 18th April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd January 2017.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd January 2017
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 26th April 2016.
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
4953729.44 GBP is the capital in company's statement on Friday 27th February 2015
capital
|
|
AP01 |
New director appointment on Wednesday 28th January 2015.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th November 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 27th September 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 11th September 2014
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th April 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
SH01 |
4953729.44 GBP is the capital in company's statement on Tuesday 31st December 2013
filed on: 4th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 6th January 2014.
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
3142242.98 GBP is the capital in company's statement on Wednesday 4th September 2013
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2013
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 22nd October 2012
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd September 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Thursday 1st December 2011) of a secretary
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th October 2011.
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 27th October 2011 from C/O C/O State Street Bank & Trust Co 1 Canada Square Tower Hamlets London E14 5AJ United Kingdom
filed on: 27th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th September 2011.
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 7th September 2011 from 34 Grove End Road London NW8 9LJ United Kingdom
filed on: 7th, September 2011
| address
|
Free Download
(1 page)
|
SH01 |
1627700.00 GBP is the capital in company's statement on Friday 22nd July 2011
filed on: 11th, August 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, August 2011
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2011
| resolution
|
Free Download
(13 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Wednesday 6th April 2011
filed on: 11th, May 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 6th April 2011
filed on: 11th, May 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
805000.00 GBP is the capital in company's statement on Friday 8th April 2011
filed on: 11th, May 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 31st, January 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed infrahedge private LIMITEDcertificate issued on 14/01/11
filed on: 14th, January 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, January 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th November 2010.
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, September 2010
| incorporation
|
Free Download
(7 pages)
|