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AIMS HOLDINGS NO. 1 LIMITED

Company number 03575038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 TM01 Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 31 August 2024
28 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
25 Mar 2024 AA Full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
27 Jun 2023 PSC05 Change of details for Pricewaterhousecoopers Services Limited as a person with significant control on 6 April 2016
04 Apr 2023 AA Full accounts made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022
13 Jan 2022 AP01 Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022
04 Jan 2022 AA Full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
31 Mar 2021 AA Full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 May 2020 AA Full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AP03 Appointment of Philip Patterson as a secretary on 21 September 2018
28 Sep 2018 TM02 Termination of appointment of Phil Higgins as a secretary on 21 September 2018
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
05 Oct 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ England to 1 Embankment Place London WC2N 6RH on 5 October 2017
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
22 Sep 2017 TM01 Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017