| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-09-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HASSELL |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CESSATION OF DONOVAN SHORES AS A PSC |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVAN SHORES |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK HASSELL |
| 2022-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HANSLIP |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEPHARD |
| 2022-06-07 |
delete address 25 TREDINGTON GROVE CALDECOTTE MILTON KEYNES ENGLAND MK7 8LR |
| 2022-06-07 |
insert address 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
25 TREDINGTON GROVE
CALDECOTTE
MILTON KEYNES
MK7 8LR
ENGLAND |
| 2022-05-19 |
update statutory_documents CESSATION OF SAEEDA VORAJEE AS A PSC |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTERSHILL |
| 2022-01-07 |
insert company_previous_name AIP DYNAMICS LIMITED |
| 2022-01-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => Community Interest Company |
| 2022-01-07 |
update name AIP DYNAMICS LIMITED => AIP DYNAMICS C.I.C. |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN SHORES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEEDA VORAJEE |
| 2021-12-03 |
update statutory_documents COMPANY NAME CHANGED AIP DYNAMICS LIMITED
CERTIFICATE ISSUED ON 03/12/21 |
| 2021-12-03 |
update statutory_documents CONVERSION TO A CIC |
| 2021-12-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-12-03 |
update statutory_documents CHANGE OF NAME 23/02/2021 |
| 2021-10-07 |
delete address UNIT 4B PINEHAM FARM HAVERSHAM ENGLAND MK19 7DP |
| 2021-10-07 |
insert address 25 TREDINGTON GROVE CALDECOTTE MILTON KEYNES ENGLAND MK7 8LR |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
UNIT 4B PINEHAM FARM
HAVERSHAM
MK19 7DP
ENGLAND |
| 2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |