INFINITE VENTURES (CRICAN) LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Michael John Garrett as a director on 2025-06-24

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22/07/2522 July 2025 NewTermination of appointment of David Gudgin as a director on 2025-06-24

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22/07/2522 July 2025 NewDirector's details changed for Mr Ka Wai Yu on 2025-06-24

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22/07/2522 July 2025 NewDirector's details changed for Mr David Gudgin on 2025-06-24

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22/07/2522 July 2025 NewDirector's details changed for Mr Andrew Rhys Crossman on 2025-06-24

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10/07/2510 July 2025 NewRegistered office address changed from Albion Capital 1 Benjamin Street London EC1M 5QG England to Albion Capital 1 Benjamin Street London EC1M 5QL on 2025-07-10

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/04/2414 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-08 with no updates

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12/04/2312 April 2023 Confirmation statement made on 2023-03-08 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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06/04/226 April 2022 Accounts for a small company made up to 2021-03-31

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O ALBION VENTRES LLP 1 KINGS ARMS YARD LONDON EC2A 7AF

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOU

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12/07/1712 July 2017 DIRECTOR APPOINTED MR DAVID GUDGIN

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/03/1610 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/03/1516 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED MR IESTYN RHYS MORGAN

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID

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12/01/1512 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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27/03/1427 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN

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21/02/1321 February 2013 DIRECTOR APPOINTED MR WILLIAM JOHN EVAN DAVID

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08/02/138 February 2013 DIRECTOR APPOINTED EMIL GIGOU

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM THE OLD BARN HEOL DDU, CASTELLAU LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LQ UNITED KINGDOM

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/1223 October 2012 DIRECTOR APPOINTED KA WAI YU

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09/10/129 October 2012 DIRECTOR APPOINTED MICHAEL JOSHUA KAPLAN

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12/09/1212 September 2012 COMPANY NAME CHANGED INFINITE VENTURES (CIRCAN) LTD CERTIFICATE ISSUED ON 12/09/12

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12/09/1212 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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