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INFINITUM LIMITED

Company number 07153140

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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)
07 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
19 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2015 CERTNM Company name changed the 3RD way tv LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
31 Mar 2015 AD01 Registered office address changed from 13 Eastbourne Road London W4 3EB to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 31 March 2015
30 Mar 2015 AP03 Appointment of Mr Alexander Trager-Lewis as a secretary on 29 March 2015
30 Mar 2015 TM02 Termination of appointment of Nicholas Bampton as a secretary on 29 March 2015