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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)
13 Jan 2025	CH01	Director's details changed for Mr Adrian John George Jaggard on 13 January 2025	View PDF Director's details changed for Mr Adrian John George Jaggard on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC05	Change of details for Aiic Holdings Limited as a person with significant control on 11 January 2025	View PDF Change of details for Aiic Holdings Limited as a person with significant control on 11 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AD01	Registered office address changed from 58 Borough High Street London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on 7 January 2025	View PDF Registered office address changed from 58 Borough High Street London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on 7 January 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
21 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 99 pages (99 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 96 pages (96 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CH01	Director's details changed for Mr Adrian John George Jaggard on 13 February 2023	View PDF Director's details changed for Mr Adrian John George Jaggard on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 52 pages (52 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Jack Alexander Roberts as a director on 6 July 2022	View PDF Termination of appointment of Jack Alexander Roberts as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Colum Jeffrey Arment Smith as a director on 4 March 2022	View PDF Termination of appointment of Colum Jeffrey Arment Smith as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Jack Alexander Roberts as a director on 2 March 2022	View PDF Appointment of Mr Jack Alexander Roberts as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)

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AIIC GROUPCO 1 LTD

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