Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
LIQ01 |
Declaration of solvency
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02 Aug 2024 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 3 Field Court Grays Inn London WC1R 5EF on 2 August 2024
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-29
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29 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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28 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2024 |
PSC07 |
Cessation of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on 24 February 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
PSC02 |
Notification of Ai Global Investments Ii & Cy S.C.A. as a person with significant control on 7 July 2022
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08 Mar 2023 |
PSC07 |
Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on 7 July 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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08 Mar 2023 |
PSC02 |
Notification of Ai Ladder (Luxembourg) Subco S.A.R.L as a person with significant control on 7 July 2022
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08 Mar 2023 |
PSC07 |
Cessation of Ai Ladder Parent & Cy Sca as a person with significant control on 7 July 2022
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07 Mar 2023 |
PSC07 |
Cessation of Ai Ladder (Luxembourg) Subco S.A.R.L. as a person with significant control on 7 July 2022
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07 Mar 2023 |
PSC02 |
Notification of Ai Ladder Parent & Cy Sca as a person with significant control on 7 July 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Jan Janshen as a director on 12 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Anthony James Quinlan as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Robert a Hitt as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Louise Wise as a director on 1 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Kevin Jeremy Dangerfield as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Anguo Zhu as a director on 1 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Keiran Coulton as a director on 1 December 2021
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