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AIIC GROUPCO 1 LTD

Company number 08318842

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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)
21 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
04 Jul 2024 CERTNM Company name changed rcp solution services LTD\certificate issued on 04/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-02
19 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Adrian John George Jaggard on 13 February 2023
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
16 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
06 Jul 2022 TM01 Termination of appointment of Jack Alexander Roberts as a director on 6 July 2022
04 Mar 2022 TM01 Termination of appointment of Colum Jeffrey Arment Smith as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Jack Alexander Roberts as a director on 2 March 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
19 Jan 2022 CERTNM Company name changed rcp data LTD\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
08 Dec 2021 AD01 Registered office address changed from Stuart House St. Johns Street Peterborough Cambridgeshire PE1 5DD England to 58 Borough High Street London SE1 1XF on 8 December 2021