Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew David Hoe on 12 January 2025
|
|
|
13 Jan 2025 |
CH01 |
Director's details changed for Mr Adrian Jaggard on 13 January 2025
|
|
|
13 Jan 2025 |
PSC05 |
Change of details for Aiic Holdings Limited as a person with significant control on 11 January 2025
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 30 July 2024
|
|
|
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
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Nigel Andrew Berry as a director on 8 April 2024
|
|
|
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
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 089246830004, created on 19 December 2022
|
|
|
15 Dec 2022 |
MR01 |
Registration of charge 089246830003, created on 15 December 2022
|
|
|
27 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
17 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
26 Apr 2022 |
MR01 |
Registration of charge 089246830002, created on 12 April 2022
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge 089246830001, created on 10 February 2022
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 1-5 Palmyra Square Warrington Cheshire WA1 1BZ to Stuart House St. Johns Street Peterborough PE1 5DD on 25 January 2022
|
|
|
22 Sep 2021 |
PSC02 |
Notification of Aiic Holdings Limited as a person with significant control on 1 September 2021
|
|
|
22 Sep 2021 |
PSC07 |
Cessation of Forshaws Davies Ridgway Llp as a person with significant control on 1 September 2021
|
|