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INFINITE VENTURES (NANTYCAWS) LTD

Company number 07652607

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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)
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of William John Evan David as a director on 5 February 2015
10 Feb 2015 AP01 Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Jun 2014 AP01 Appointment of Mr Ka Wai Yu as a director
11 Jun 2014 AP01 Appointment of Mr Emil Slavchev Gigov as a director
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 TM01 Termination of appointment of Iestyn Morgan as a director
15 May 2014 AD01 Registered office address changed from the Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP Wales on 15 May 2014
24 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Sep 2013 MR01 Registration of charge 076526070001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jul 2012 CERTNM Company name changed infinite ventures (clearwell) LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
16 Jul 2012 CONNOT Change of name notice
01 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 30 November 2011
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted