| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIKOLAJS SISKINS / 28/02/2020 |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VIKTORIJA PISKAILO / 28/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAJS SISKINS / 24/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIJA PISKAILO / 24/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address INIFINTY 81 LIMITED 9 TALLAND AVENUE AMINGTON FIELDS TAMORTH STAFFS UNITED KINGDOM B77 3RB |
| 2019-12-07 |
insert address SUITE H THE OLD DUTCH BARN WESTEND STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3GE |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
INIFINTY 81 LIMITED 9 TALLAND AVENUE
AMINGTON FIELDS
TAMORTH
STAFFS
B77 3RB
UNITED KINGDOM |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 6 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJS SISKINS |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIJA PISKAILO |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKTORIJA PISKAILO / 08/01/2018 |
| 2017-11-07 |
delete address SUITE H THE OLD DUTCH BARN WESTEND STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3GE |
| 2017-11-07 |
insert address INIFINTY 81 LIMITED 9 TALLAND AVENUE AMINGTON FIELDS TAMORTH STAFFS UNITED KINGDOM B77 3RB |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
SUITE H THE OLD DUTCH BARN
WESTEND
STONEHOUSE
GLOUCESTERSHIRE
GL10 3GE
UNITED KINGDOM |
| 2017-10-07 |
delete address SUITE 3, THE BYRE LOWER HOOK FARM LOWER HOOK ROAD HOOK ROYAL WOTTON BASSETT UNITED KINGDOM SN4 8EF |
| 2017-10-07 |
insert address SUITE H THE OLD DUTCH BARN WESTEND STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3GE |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
SUITE 3, THE BYRE LOWER HOOK FARM
LOWER HOOK ROAD
HOOK
ROYAL WOTTON BASSETT
SN4 8EF
UNITED KINGDOM |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS VIKTORIJA PISKAILO |
| 2017-07-07 |
insert sic_code 49410 - Freight transport by road |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAJS SISKINS / 08/06/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |