AIMS HOLDINGS NO. 1 LIMITED

03575038
1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Marissa Charlotte Michelle Thomas) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 15 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 accounts Annual Accounts 15 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Warwick Ean Hunt) 1 Buy now
13 Jan 2022 officers Appointment of director (Mrs Marissa Charlotte Michelle Thomas) 2 Buy now
04 Jan 2022 accounts Annual Accounts 15 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 15 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 16 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 8 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 officers Appointment of secretary (Philip Patterson) 2 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Phil Higgins) 1 Buy now
05 Apr 2018 accounts Annual Accounts 7 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 officers Appointment of director (Dan Yoram Schwarzmann) 2 Buy now
22 Sep 2017 officers Appointment of secretary (Phil Higgins) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Stephanie Tricia Hyde) 1 Buy now
22 Sep 2017 officers Termination of appointment of secretary (Samantha Thompson) 1 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Appointment of director (Stephanie Tricia Hyde) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Andrew Julian Bailye Cope) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Kevin James David Ellis) 1 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 accounts Annual Accounts 7 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Samantha Thompson) 1 Buy now
22 Dec 2015 officers Appointment of secretary (Samantha Thompson) 2 Buy now
20 Nov 2015 officers Termination of appointment of secretary (Anne-Marie Hurley) 1 Buy now
20 Nov 2015 officers Appointment of secretary (Samantha Thompson) 2 Buy now
06 Jun 2015 annual-return Annual Return 15 Buy now
27 Mar 2015 accounts Annual Accounts 10 Buy now
25 Jun 2014 annual-return Annual Return 14 Buy now
13 Mar 2014 accounts Annual Accounts 5 Buy now
09 Dec 2013 officers Termination of appointment of director (Keith Tilson) 2 Buy now
06 Dec 2013 officers Appointment of director (Warwick Ean Hunt) 3 Buy now
10 Jun 2013 annual-return Annual Return 14 Buy now
11 Apr 2013 officers Appointment of director (Kevin James David Ellis) 3 Buy now
28 Mar 2013 officers Termination of appointment of director (Moira Elms) 2 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Owen Jonathan) 2 Buy now
21 Nov 2012 accounts Annual Accounts 5 Buy now
30 May 2012 annual-return Annual Return 15 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 annual-return Annual Return 15 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
28 May 2010 annual-return Annual Return 15 Buy now
17 Mar 2010 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 30/04/09; full list of members 6 Buy now
21 Apr 2009 accounts Annual Accounts 4 Buy now
27 Dec 2008 officers Appointment terminated director kieran poynter 1 Buy now
02 Jun 2008 annual-return Return made up to 30/04/08; full list of members 6 Buy now
16 Apr 2008 accounts Annual Accounts 4 Buy now
20 Aug 2007 address Registered office changed on 20/08/07 from: 35 st thomas street london SE1 9SN 1 Buy now
05 Jun 2007 annual-return Return made up to 30/04/07; full list of members 6 Buy now
03 May 2007 accounts Annual Accounts 4 Buy now
20 Oct 2006 officers New director appointed 3 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
02 Jun 2006 annual-return Return made up to 30/04/06; full list of members 6 Buy now
21 Apr 2006 accounts Annual Accounts 4 Buy now
29 Sep 2005 officers Secretary's particulars changed 1 Buy now
16 Jun 2005 annual-return Return made up to 30/04/05; full list of members 6 Buy now
28 Apr 2005 accounts Annual Accounts 4 Buy now
03 Jun 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
03 Jun 2004 officers New director appointed 4 Buy now
02 Jun 2004 officers New director appointed 4 Buy now
25 May 2004 officers Director resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
25 May 2004 officers Director resigned 1 Buy now
06 May 2004 accounts Annual Accounts 4 Buy now
03 Jun 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 4 Buy now
19 Mar 2003 officers Director's particulars changed 1 Buy now
14 Mar 2003 officers Director's particulars changed 1 Buy now
14 Mar 2003 officers Director's particulars changed 1 Buy now
14 Mar 2003 officers Director's particulars changed 1 Buy now
20 Feb 2003 officers Director's particulars changed 1 Buy now
09 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2002 officers New director appointed 3 Buy now
08 Jul 2002 officers Director resigned 2 Buy now
25 Jun 2002 officers Director's particulars changed 1 Buy now
31 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 4 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
01 Aug 2001 annual-return Return made up to 30/04/01; full list of members 7 Buy now
16 Jul 2001 auditors Auditors Resignation Company 1 Buy now
29 Mar 2001 officers Director's particulars changed 1 Buy now
19 Mar 2001 accounts Annual Accounts 3 Buy now
21 Jul 2000 officers New director appointed 2 Buy now
21 Jul 2000 officers New director appointed 2 Buy now