INFINITAS INTERNATIONAL CONSULTING LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewRegistered office address changed from 83 Charlotte Street London W1T 4PR to 26 Gosfield Street London Greater London W1W6HH on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mr Juan Salvador Oyonarte Puga as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Juan Salvador Oyonarte Puga on 2025-10-21

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10/03/2510 March 2025 Termination of appointment of Liina Ihats as a director on 2025-03-05

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10/03/2510 March 2025 Appointment of Mr Juan Salvador Oyonarte Puga as a director on 2025-03-05

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/03/2510 March 2025 Notification of Juan Salvador Oyonarte Puga as a person with significant control on 2025-03-05

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10/03/2510 March 2025 Cessation of Liina Ihats as a person with significant control on 2025-03-05

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12/11/2412 November 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 95 MORTIMER STREET LONDON W1W 7ST ENGLAND

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24/09/1924 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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