| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-21 => 2024-03-21 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-09-07 |
delete address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2022-09-07 |
insert address 22 GILBERT STREET LONDON ENGLAND W1K 5HD |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
4TH FLOOR 73 NEW BOND STREET
LONDON
W1S 1RS
ENGLAND |
| 2022-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-06-29 |
delete address House - 10/B, Road - 103
Gulshan - 2, Dhaka 1212, Bangladesh |
| 2021-06-29 |
insert contact_pages_linkeddomain secureserver.net |
| 2021-06-29 |
insert index_pages_linkeddomain secureserver.net |
| 2021-06-29 |
insert phone +88 02 8881382 |
| 2021-06-29 |
insert service_pages_linkeddomain secureserver.net |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAM RAHMAN |
| 2020-07-25 |
delete source_ip 109.75.164.124 |
| 2020-07-25 |
insert source_ip 166.62.10.228 |
| 2020-07-25 |
update robots_txt_status www.ai-ventures.com: 0 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-11-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-03-18 => 2019-12-30 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-18 |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update num_mort_outstanding 5 => 2 |
| 2018-03-07 |
update num_mort_satisfied 6 => 9 |
| 2018-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-07 |
update num_mort_charges 9 => 11 |
| 2018-01-07 |
update num_mort_outstanding 3 => 5 |
| 2017-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900007 |
| 2017-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900008 |
| 2017-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900009 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900010 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900011 |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE GROUP (HOLDINGS) LIMITED |
| 2017-09-07 |
delete address BLACK SEA HOUSE 72 WILSON STREET LONDON ENGLAND EC2A 2DH |
| 2017-09-07 |
insert address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2017-09-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents CESSATION OF IPE CAPITAL LIMITED AS A PSC |
| 2017-09-06 |
update statutory_documents CESSATION OF NADIA MOMIN IMAM AS A PSC |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADNAN IMAM / 05/09/2017 |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
BLACK SEA HOUSE 72 WILSON STREET
LONDON
EC2A 2DH
ENGLAND |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
insert general_emails in..@ai-ventures.com |
| 2016-09-09 |
insert address 9F Hyde Park Mansions, Cabbell Street, London NW15AZ, UK |
| 2016-09-09 |
insert address House - 10/B, Road - 103
Gulshan - 2, Dhaka 1212, Bangladesh |
| 2016-09-09 |
insert address PO BOX 48613, AL Qusais, Dubai, UAE |
| 2016-09-09 |
insert email in..@ai-ventures.com |
| 2016-09-09 |
insert fax +971 42678955 |
| 2016-09-09 |
insert fax 880-2 8881658 |
| 2016-09-09 |
insert phone +44 7760249286 |
| 2016-09-09 |
insert phone +88 (02) 8881118 |
| 2016-09-09 |
insert phone +971 42678944 |
| 2016-09-09 |
insert phone 8881382 |
| 2016-09-09 |
update primary_contact null => 9F Hyde Park Mansions, Cabbell Street, London NW15AZ, UK |
| 2016-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
delete address 29 WARREN STREET LONDON W1T 5NE |
| 2016-07-07 |
insert address BLACK SEA HOUSE 72 WILSON STREET LONDON ENGLAND EC2A 2DH |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 11 => 3 |
| 2016-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-12-31 |
| 2016-07-07 |
update num_mort_outstanding 6 => 3 |
| 2016-07-07 |
update num_mort_satisfied 3 => 6 |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-06-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
29 WARREN STREET
LONDON
W1T 5NE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAN ZUBAIR |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900005 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078524900006 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SHYAN ZUBAIR |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-22 |
delete source_ip 5.77.35.161 |
| 2015-06-22 |
insert source_ip 109.75.164.124 |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-07 |
update num_mort_charges 6 => 9 |
| 2014-12-07 |
update num_mort_satisfied 0 => 3 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900007 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900008 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900009 |
| 2014-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-07 |
delete address 29 WARREN STREET LONDON ENGLAND W1T 5NE |
| 2014-10-07 |
insert address 29 WARREN STREET LONDON W1T 5NE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 4 => 6 |
| 2014-07-07 |
update num_mort_outstanding 4 => 6 |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900005 |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078524900006 |
| 2014-05-07 |
delete address FLAT 9F HYDE PARK MANSIONS CABBELL STREET LONDON ENGLNAD ENGLAND NW1 5AZ |
| 2014-05-07 |
insert address 29 WARREN STREET LONDON ENGLAND W1T 5NE |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
FLAT 9F HYDE PARK MANSIONS
CABBELL STREET
LONDON
ENGLNAD
NW1 5AZ
ENGLAND |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-18 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 0 => 4 |
| 2013-06-24 |
update num_mort_outstanding 0 => 4 |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-12-16 => 2013-07-28 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-27 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEEK AHMED |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEEK AHMED |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |