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AI CAPITAL INVESTMENTS LTD

Company number 09816663

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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)
24 Oct 2024 MR01 Registration of charge 098166630005, created on 23 October 2024
11 Sep 2024 AA01 Current accounting period extended from 28 March 2024 to 27 September 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2023
23 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
19 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
13 Mar 2024 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 1 March 2024
13 Mar 2024 TM01 Termination of appointment of Nadia Momin Imam as a director on 1 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
21 Mar 2023 AA01 Previous accounting period shortened from 31 March 2022 to 29 March 2022
08 Aug 2022 AD01 Registered office address changed from 4th Floor 73 New Bond Street London W1S 1RS England to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
04 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
23 Feb 2022 PSC02 Notification of Ipe Group (Holdings) Limited as a person with significant control on 23 February 2022
23 Feb 2022 PSC07 Cessation of Nadia Momin Imam as a person with significant control on 23 February 2022
03 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2020