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INFINITE PLAYERS LTD

Company number 11163007

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
08 Jul 2024 PSC07 Cessation of Lisa Dixon as a person with significant control on 1 May 2024
08 Jul 2024 PSC04 Change of details for Mr Benjamin Alexander Jeens-Williams as a person with significant control on 1 May 2024
08 Jul 2024 PSC04 Change of details for Ms Lisa Dixon as a person with significant control on 1 May 2024
08 Jul 2024 PSC01 Notification of Benjamin Alexander Jeens-Williams as a person with significant control on 1 May 2024
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1
08 Jul 2024 TM01 Termination of appointment of Lisa Dixon as a director on 1 May 2024
08 Jul 2024 AP01 Appointment of Mr Benjamin Alexander Jeens-Williams as a director on 1 May 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Feb 2023 AD01 Registered office address changed from Compass House 6 Billetfield Taunton TA1 3NN England to 4 Middle Street Taunton TA1 1SH on 22 February 2023
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Feb 2021 AD01 Registered office address changed from Kemp House 160, City Road London EC1V 2NX England to Compass House 6 Billetfield Taunton TA1 3NN on 24 February 2021
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 AD01 Registered office address changed from 28 Salford Road London SW2 4BQ United Kingdom to Kemp House 160, City Road London EC1V 2NX on 5 February 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
22 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-22
  • GBP 1