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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05 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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23 Dec 2022 |
PSC01 |
Notification of Leanne Carling as a person with significant control on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mrs Leanne Carling on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Graeme Robert Carling on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 22 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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31 Dec 2021 |
CERTNM |
Company name changed infinitas (uk) LTD\certificate issued on 31/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-31
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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08 Nov 2021 |
MR01 |
Registration of charge SC4623800003, created on 30 October 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge SC4623800001 in full
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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28 Apr 2021 |
AD01 |
Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 28 April 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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08 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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