Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
29 Dec 2021 |
CERTNM |
Company name changed aiw investments 2021 LTD\certificate issued on 29/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-29
|
|
|
29 Dec 2021 |
PSC01 |
Notification of Alexander Theodore Werner as a person with significant control on 29 December 2021
|
|
|
29 Dec 2021 |
TM01 |
Termination of appointment of Michael Paranaque as a director on 29 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Irene Werner as a director on 29 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Alexander Theodore Werner as a director on 29 December 2021
|
|
|
08 Nov 2021 |
CERTNM |
Company name changed aiw legal services LTD\certificate issued on 08/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-01
|
|
|
06 Nov 2021 |
TM01 |
Termination of appointment of Irene Werner as a director on 1 November 2021
|
|
|
06 Nov 2021 |
TM01 |
Termination of appointment of Alexander Theodore Werner as a director on 1 November 2021
|
|
|
06 Nov 2021 |
PSC07 |
Cessation of Alexander Theodore Werner as a person with significant control on 1 November 2021
|
|
|
06 Nov 2021 |
AP01 |
Appointment of Mr Michael Paranaque as a director on 1 November 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
30 Dec 2020 |
AP01 |
Appointment of Irene Werner as a director on 30 December 2020
|
|
|
30 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 December 2020
|
|
|
13 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-01
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
|
|
|
01 Aug 2019 |
AD01 |
Registered office address changed from PO Box W8 5EH 3rd Floor, 5 Young Street 3rd Floor 5 Young Street London W8 5EH United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 1 August 2019
|
|