Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
PSC05 |
Change of details for Infinium Holdings Limited as a person with significant control on 23 December 2020
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17 Apr 2023 |
CH01 |
Director's details changed for Mr James Peter Ivan Lee on 13 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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25 Jan 2021 |
PSC02 |
Notification of Infinium Holdings Limited as a person with significant control on 23 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of James Peter Ivan Lee as a person with significant control on 23 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Elizabeth Jane Maeve Lee as a person with significant control on 23 December 2020
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29 Jul 2020 |
PSC01 |
Notification of Elizabeth Jane Maeve Lee as a person with significant control on 16 June 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr James Peter Ivan Lee as a person with significant control on 16 June 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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