AI VENTURES LIMITED

Company number 07852490

Date	Type	Description	View / Download
06 Jul 2020	AP01	Appointment of Mr Enam Ur Rahman as a director on 6 July 2020	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
16 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 March 2019	(13 pages)
16 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19	(43 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(16 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18	(44 pages)
30 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
02 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
18 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
14 Aug 2018	TM01	Termination of appointment of Enamur Ur Rahman as a director on 14 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
28 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages) Download iXBRL
23 Dec 2017	MR04	Satisfaction of charge 078524900009 in full	(4 pages)
23 Dec 2017	MR04	Satisfaction of charge 078524900008 in full	(4 pages)
23 Dec 2017	MR04	Satisfaction of charge 078524900007 in full	(4 pages)
07 Dec 2017	MR01	Registration of charge 078524900011, created on 4 December 2017	(33 pages)
07 Dec 2017	MR01	Registration of charge 078524900010, created on 4 December 2017	(12 pages)
12 Sep 2017	PSC02	Notification of Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Ipe Capital Limited as a person with significant control on 5 September 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Nadia Momin Imam as a person with significant control on 5 September 2017	(1 page)
05 Sep 2017	PSC04	Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017	(1 page)