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ADVANCED INHALATION RITUALS FINCO PLC

Company number 12252082

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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)
17 Oct 2024 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB
16 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
09 Oct 2024 PSC05 Change of details for Advanced Inhalation Rituals Midco Limited as a person with significant control on 9 October 2024
08 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CH01 Director's details changed for Mr Manuel Stotz on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Ms Mary-Ann Orr on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Bassem Lotfy on 4 June 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
15 Nov 2023 AD02 Register inspection address has been changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 11th Floor 200 Aldersgate Street London EC1A 4HD
14 Nov 2023 AD04 Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD
18 Oct 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 18 October 2023
11 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 PSC05 Change of details for United Brands of Shisha Midco Limited as a person with significant control on 20 May 2022
28 Mar 2023 AD03 Register(s) moved to registered inspection location 20 Eastbourne Terrace Paddington London W2 6LG
28 Mar 2023 AD02 Register inspection address has been changed to 20 Eastbourne Terrace Paddington London W2 6LG
14 Mar 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 8 March 2023
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
06 Dec 2022 CH01 Director's details changed for Ms Mary-Ann Orr on 26 September 2022
17 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 TM01 Termination of appointment of Adrian Dominik Socha as a director on 25 May 2022
23 Jun 2022 AP01 Appointment of Bassem Lotfy as a director on 8 June 2022
28 Apr 2022 CERTNM Company name changed united brands of shisha finco PLC\certificate issued on 28/04/22
  • RES15 ‐ Change company name resolution on 2022-03-29
28 Apr 2022 CONNOT Change of name notice