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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)
19 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/20
19 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Oct 2020 TM01 Termination of appointment of Enam Ur Rahman as a director on 29 October 2020
06 Jul 2020 AP01 Appointment of Mr Enam Ur Rahman as a director on 6 July 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
16 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
05 Feb 2018 TM01 Termination of appointment of Aneek Intesar Ahmed as a director on 1 February 2018
31 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
02 Nov 2017 MR04 Satisfaction of charge 098166630002 in full
02 Nov 2017 MR04 Satisfaction of charge 098166630001 in full
20 Oct 2017 AA Micro company accounts made up to 31 October 2016
05 Sep 2017 PSC04 Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017
10 Aug 2017 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017
04 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates