A.I. PR LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to 45 Gee Street London EC1V 3RS on 2025-05-16

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08/05/258 May 2025 Register inspection address has been changed to 190 Strand London WC2R 1AB

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08/05/258 May 2025 Register(s) moved to registered inspection location 190 Strand London WC2R 1AB

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29/04/2529 April 2025 Appointment of Mr William Henry Young as a director on 2025-04-29

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02/04/252 April 2025 Memorandum and Articles of Association

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02/04/252 April 2025 Resolutions

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01/04/251 April 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-31 with updates

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26/03/2526 March 2025 Change of details for Karla Otto Limited as a person with significant control on 2025-03-26

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25/03/2525 March 2025 Termination of appointment of Adam John Iezzi as a director on 2025-03-25

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25/03/2525 March 2025 Notification of Karla Otto Limited as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Appointment of Ms Isabelle Marie Jacqueline Vasseur Chouvet as a director on 2025-03-25

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25/03/2525 March 2025 Cessation of Adam John Iezzi as a person with significant control on 2025-03-25

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/05/2127 May 2021 31/03/21 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/11/206 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075709490001

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN IEZZI / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN IEZZI / 10/04/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075709490001

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6-8 BOUNDARY STREET LONDON LONDON E2 7JE ENGLAND

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15/05/1215 May 2012

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01/05/121 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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