CS01 |
Confirmation statement with updates December 1, 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 30, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 4385 09915339: Companies House Default Address Cardiff CF14 8LH to 124 City Road London United Kingdom EC1V 2NX on March 28, 2023
filed on: 28th, March 2023
| address
|
Free Download
(3 pages)
|
CERTNM |
Company name changed aicp LTDcertificate issued on 14/02/23
filed on: 14th, February 2023
| change of name
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 9, 2023: 10000.00 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed european financial services section LTDcertificate issued on 01/02/23
filed on: 1st, February 2023
| change of name
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 124 City Road London EC1V 2NX.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 31, 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2022
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
Registers new location: PO Box 4385 Cardiff CF14 8LH.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 124 City Road London EC1V 2NX.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 9, 2023
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On January 9, 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 30, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 14, 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 14, 2021 director's details were changed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to Dept 9160 196 High Road Wood Green London N22 8HH on May 14, 2021
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 13, 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 30, 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 1, 2019
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On January 1, 2019 - new secretary appointed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 7, 2019
filed on: 13th, March 2019
| persons with significant control
|
Free Download
|
CH01 |
On February 7, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
|
CS01 |
Confirmation statement with no updates December 13, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 30, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 18, 2018
filed on: 18th, June 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 13, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from November 30, 2016 to December 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 13, 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 78, York Street London W1H 1DP United Kingdom to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on April 7, 2016
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 14, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AA01 |
Current accounting reference period shortened from December 31, 2016 to November 30, 2016
filed on: 14th, December 2015
| accounts
|
Free Download
(1 page)
|