INFINITY OD-L LTD
Company number 12542650 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Resolutions · 3 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Apr 2026 | Change of details for 21 Six Investments Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 29 Oct 2024 | Cessation of Oliver Lee as a person with significant control on 2024-09-30 · 1 page | View document |
| 29 Oct 2024 | Cessation of Keira Lalita Duffy as a person with significant control on 2024-09-30 · 1 page | View document |
| 29 Oct 2024 | Notification of 21 Six Investments Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mr Richard William John Ankers as a director on 2024-09-30 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mr Oliver Lee as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Oliver Lee on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mr Oliver Lee as a person with significant control on 2024-10-25 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Oliver Lee on 2024-10-08 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Barn Calcot Mount Calcot Lane Curdridge Hampshire SO32 2BN on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 3 pages | View document |
| 13 Mar 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Director's details changed for Mr Oliver Lee on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from Apartment 24, the Needleworks 41-43 Albion Street Leicester Leicestershire LE1 6GF United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-07-17 · 1 page | View document |
| 19 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 23 Mar 2023 | Termination of appointment of Qcf Secretaries Limited as a secretary on 2023-03-23 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 29 Mar 2022 | Notification of Keira Duffy as a person with significant control on 2022-03-28 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Mr Oliver Lee as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jul 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 1 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |