- Company Overview for AI CAPITAL INVESTMENTS LTD (09816663)
- Filing history for AI CAPITAL INVESTMENTS LTD (09816663)
- People for AI CAPITAL INVESTMENTS LTD (09816663)
- Charges for AI CAPITAL INVESTMENTS LTD (09816663)
- More for AI CAPITAL INVESTMENTS LTD (09816663)
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) |
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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 |