Accounts. Accounts type total exemption full. |
2019-04-04 |
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Confirmation statement. Statement with no updates. |
2019-03-26 |
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Accounts. Accounts type total exemption full. |
2018-05-01 |
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Confirmation statement. Statement with no updates. |
2018-03-23 |
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Officers. Officer name: Anita Luu. Appointment date: 2017-12-01. |
2017-12-18 |
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Officers. Termination date: 2017-12-14. Officer name: Johnny Sei Hoe Hon. |
2017-12-18 |
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Accounts. Change account reference date company current extended. |
2017-05-09 |
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Confirmation statement. Statement with updates. |
2017-03-15 |
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Officers. Change date: 2017-03-05. Officer name: Mr Geoffrey Stanton Morrow. |
2017-03-15 |
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Officers. Officer name: Lord Michael Ian Grade of Yarmouth. Change date: 2017-03-05. |
2017-03-15 |
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Officers. Change date: 2017-03-05. Officer name: Michael Sidney Linnit. |
2017-03-15 |
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Officers. Change date: 2017-03-05. Officer name: Dr Johnny Sei Hoe Hon. |
2017-03-15 |
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Officers. Change date: 2017-03-05. Officer name: Mr Richard James Carter. |
2017-03-15 |
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Accounts. Accounts type total exemption small. |
2017-03-15 |
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Resolution. Description: Resolutions. |
2016-12-07 |
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Officers. Termination date: 2016-11-22. Officer name: Corrina Mccann. |
2016-11-30 |
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Officers. Officer name: Rosemary Reed. Termination date: 2016-11-22. |
2016-11-30 |
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Address. Old address: 307C Finchley Road Hampstead London Greater London NW3 6EH. New address: 5th Floor 17 Old Park Lane London W1K 1QT. Change date: 2016-11-30. |
2016-11-30 |
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Change of name. Description: Company name changed infinity house productions LTD\certificate issued on 18/11/16. |
2016-11-18 |
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Officers. Appointment date: 2016-02-26. Officer name: Lord Michael Ian Grade of Yarmouth. |
2016-03-30 |
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Officers. Appointment date: 2016-02-26. Officer name: Mr Richard James Carter. |
2016-03-30 |
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Resolution. Description: Resolutions. |
2016-03-24 |
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Officers. Officer name: Michael Sidney Linnit. Appointment date: 2016-02-26. |
2016-03-21 |
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Officers. Appointment date: 2016-02-26. Officer name: Dr Johnny Sei Hoe Hon. |
2016-03-21 |
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Officers. Appointment date: 2016-02-26. Officer name: Geoff Morrow. |
2016-03-21 |
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Capital. Capital allotment shares. |
2016-03-16 |
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Capital. Capital allotment shares. |
2016-03-16 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type dormant. |
2016-02-19 |
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Officers. Appointment date: 2015-12-07. Officer name: Miss Rosemary Reed. |
2015-12-07 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Officers. Appointment date: 2014-07-29. Officer name: Miss Corrina Mccann. |
2014-07-30 |
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Officers. Termination date: 2014-07-29. Officer name: Emma Wells. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2014-07-17 |
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Officers. Appointment date: 2014-07-17. Officer name: Miss Emma Wells. |
2014-07-17 |
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Officers. Termination date: 2014-07-17. Officer name: Corrina Mccann. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-07-15 |
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Officers. Termination date: 2014-07-14. Officer name: Emma Wells. |
2014-07-15 |
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Officers. Appointment date: 2014-07-14. Officer name: Miss Corrina Mccann. |
2014-07-15 |
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Incorporation. Incorporation company. |
2014-05-20 |
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