INFINITE VENTURES (SCOVESTON) LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Ka Wai Yu on 2025-06-24 |
| 22/07/2522 July 2025 New | Director's details changed for Mr David Gudgin on 2025-06-24 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Andrew Rhys Crossman on 2025-06-24 |
| 22/07/2522 July 2025 New | Appointment of Mr Michael John Garrett as a director on 2025-06-24 |
| 10/07/2510 July 2025 New | Registered 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 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O ALBION VENTURES LLP 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DAVID GUDGIN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOV |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR IESTYN RHYS MORGAN |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O ALBION VENTURES LLP 1 KINGS ARMS YARD LONDON EC2A 7AF |
| 30/04/1330 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079828830001 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE OLD BARN HEOL DDU, CASTELLAU LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LQ UNITED KINGDOM |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR KA WAI YU |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED EMIL SLAVCHEV GIGOV |
| 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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