ADVANCED INHALATION RITUALS BIDCO LIMITED

Company Documents

DateDescription
25/11/2425 November 2024 Change of details for Pioneer International Group Limited as a person with significant control on 2024-11-14

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22/11/2422 November 2024 Change of details for Advanced Inhalation Rituals Holdco Limited as a person with significant control on 2024-11-14

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26/09/2426 September 2024 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB

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25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with no updates

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24/09/2424 September 2024 Change of details for Advanced Inhalation Rituals Holdco Limited as a person with significant control on 2024-09-24

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20/08/2420 August 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Director's details changed for Ms Mary-Ann Orr on 2024-06-04

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04/06/244 June 2024 Director's details changed for Mr Tamir Saeed on 2024-06-04

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04/06/244 June 2024 Director's details changed for Bassem Lotfy on 2024-06-04

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05/04/245 April 2024 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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15/11/2315 November 2023 Register inspection address has been changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 11th Floor 200 Aldersgate Street London EC1A 4HD

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14/11/2314 November 2023 Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD

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07/11/237 November 2023 Full accounts made up to 2022-12-31

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18/10/2318 October 2023 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-10-18

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11/10/2311 October 2023 Confirmation statement made on 2023-09-24 with no updates

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15/06/2315 June 2023 Cessation of A Person with Significant Control as a person with significant control on 2022-01-26

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14/06/2314 June 2023 Change of details for United Brands of Shisha Midco Limited as a person with significant control on 2022-05-20

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14/06/2314 June 2023 Cessation of Advanced Inhalation Rituals Midco Limited as a person with significant control on 2023-01-26

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14/06/2314 June 2023 Notification of Advanced Inhalation Rituals Holdco Limited as a person with significant control on 2023-01-26

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28/03/2328 March 2023 Register(s) moved to registered inspection location 20 Eastbourne Terrace Paddington London W2 6LG

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28/03/2328 March 2023 Register inspection address has been changed to 20 Eastbourne Terrace Paddington London W2 6LG

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14/03/2314 March 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-03-08

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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16/01/2316 January 2023 Satisfaction of charge 122275990004 in full

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16/01/2316 January 2023 Satisfaction of charge 122275990003 in full

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16/12/2216 December 2022 Registration of charge 122275990004, created on 2022-12-13

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07/12/227 December 2022 Director's details changed for Ms Mary-Ann Orr on 2022-09-26

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-24 with updates

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21/09/2221 September 2022 Satisfaction of charge 122275990001 in full

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21/09/2221 September 2022 Satisfaction of charge 122275990002 in full

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21/09/2221 September 2022 Registration of charge 122275990003, created on 2022-09-20

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20/05/2220 May 2022 Certificate of change of name

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01/10/211 October 2021 Confirmation statement made on 2021-09-24 with no updates

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25/09/1925 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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