- 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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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 |