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AI BLACKFRIARS LIMITED

Company number 11776175

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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)
25 Sep 2024	CH01	Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024	View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
02 Aug 2024	PSC05	Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 July 2024	View PDF Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024	View PDF Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023	View PDF Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023	View PDF Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 May 2021	AP01	Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021	View PDF Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021	View PDF Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021	View PDF Termination of appointment of Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-18 GBP 1	View PDF Incorporation Statement of capital on 2019-01-18 GBP 1 - link opens in a new window - 47 pages (47 pages)

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AI BLACKFRIARS LIMITED

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