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AI SILK HOLDCO 3 LIMITED

Company number FC038865

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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 Oct 2024 AA Full accounts made up to 31 December 2022
24 Oct 2024 AA Full accounts made up to 31 December 2021
16 Jul 2024 OSCH01 Details changed for a UK establishment - BR023960 Name Change Ai silk holdco 3,1 June 2021
16 Jul 2024 OSCH02 Details changed for an overseas company - 1st and 2nd Floors, Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey GY1 4LX, Guernsey
20 Mar 2024 OSAP01 Appointment of Eric Jacques Jean Heurtaux as a director on 31 December 2023
20 Mar 2024 OSCH06 Secretary's details changed for Carey Commercial Limited on 29 January 2024
28 Feb 2024 OSTM01 Termination of appointment of Jamie Anthony Keir as a director on 31 December 2023
14 Mar 2023 OSAP01 Appointment of Mr Jamie Anthony Keir as a director on 9 February 2023
14 Mar 2023 OSAP01 Appointment of David Lincoln Herron as a director on 9 February 2023
14 Mar 2023 OSTM01 Termination of appointment of Jill Isobel Whittaker as a director on 9 February 2023
14 Mar 2023 OSTM01 Termination of appointment of Christopher John Coombe as a director on 9 February 2023
07 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 21 December 2021
02 Sep 2021 OS-PAR Appointment at registration for BR023960 - person authorised to represent, Coombe Christopher Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB
02 Sep 2021 OS-PAR Appointment at registration for BR023960 - person authorised to represent, Whittaker Jill Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB
02 Sep 2021 OS-PAR Appointment at registration for BR023960 - person authorised to accept service, Ai Silk Uk Bidco Limited Suite 1, 3rd Floor 11 - 12 st James's Square London United Kingdomsw1Y 4Lb
02 Sep 2021 OSIN01 Registration of a UK establishment of an overseas company