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INFINITT UK LTD

Company number 03802357

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	PSC04	Change of details for Mr Geoffrey Ian Hawkes as a person with significant control on 28 January 2019 ANNOTATION Other The address of geoffrey ian hawkes, person with significant control of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	View PDF Change of details for Mr Geoffrey Ian Hawkes as a person with significant control on 28 January 2019 ANNOTATION Other The address of geoffrey ian hawkes, person with significant control of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CH01	Director's details changed for Mr Geoffrey Ian Hawkes on 28 January 2019 ANNOTATION Other The address of geoffrey ian hawkes, director of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Geoffrey Ian Hawkes on 28 January 2019 ANNOTATION Other The address of geoffrey ian hawkes, director of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 02/07/2017	View PDF Second filing of Confirmation Statement dated 02/07/2017 - link opens in a new window - 6 pages (6 pages)
11 Sep 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
30 Aug 2017	PSC01	Notification of Geoffrey Ian Hawkes as a person with significant control on 30 August 2017 ANNOTATION Other The address of geoffrey ian hawkes, person with significant control of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	View PDF Notification of Geoffrey Ian Hawkes as a person with significant control on 30 August 2017 ANNOTATION Other The address of geoffrey ian hawkes, person with significant control of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC07	Cessation of Ki Sup Cho as a person with significant control on 30 August 2017	View PDF Cessation of Ki Sup Cho as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP01	Appointment of Mr Geoffrey Ian Hawkes as a director on 30 August 2017 ANNOTATION Other The address of geoffrey ian hawkes, director of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Geoffrey Ian Hawkes as a director on 30 August 2017 ANNOTATION Other The address of geoffrey ian hawkes, director of infinitt uk LTD, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM01	Termination of appointment of Ki Sup Cho as a director on 30 August 2017	View PDF Termination of appointment of Ki Sup Cho as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/10/2018.	View PDF Confirmation statement made on 2 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/10/2018. - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
04 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 - link opens in a new window - 21 pages (21 pages)
20 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2015 - link opens in a new window - 21 pages (21 pages)
20 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 - link opens in a new window - 21 pages (21 pages)

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