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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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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29 Aug 2024 |
AP01 |
Appointment of Mr Kishan Hitesh Bhatt as a director on 1 June 2024
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21 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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21 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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21 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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04 Jul 2024 |
PSC05 |
Change of details for Aiic Holdings Limited as a person with significant control on 13 June 2024
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge 128580450002 in full
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
PSC07 |
Cessation of Interlink Recruitment Limited as a person with significant control on 7 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Daniel Paul Rosenthal as a director on 7 July 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Paul Browne as a director on 13 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Richard Macklin as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Hadley-Piggin as a director on 12 June 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Hadley-Piggins on 17 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Richard Macklin as a director on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Hadley-Piggins as a director on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Paul Browne as a director on 10 January 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.
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20 Sep 2022 |
AD01 |
Registered office address changed from 58 Borough High Street Southwark London SE1 1XF England to 69 Carter Lane London EC4V 5EQ on 20 September 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Camille Bellchamber as a director on 11 July 2022
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