AIM DEVELOPING LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Termination of appointment of Ramune Venslauskiene as a director on 2023-10-15

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22/10/2322 October 2023 Micro company accounts made up to 2022-12-31

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11/10/2311 October 2023

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29/06/2329 June 2023 Appointment of Mr Dziugas Dubaka as a director on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 89 Warren Road London E10 5PZ on 2023-06-29

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20/06/2320 June 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022

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04/10/224 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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04/10/224 October 2022

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04/10/224 October 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-03-24 with no updates

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/11/212 November 2021

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23/09/2123 September 2021

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23/09/2123 September 2021

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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26/11/1926 November 2019 31/12/18 AUDIT EXEMPTION SUBSIDIARY

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25/09/1925 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/09/1925 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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06/09/196 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 7 BELL YARD LONDON WC2 2JR ENGLAND

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 4 COMERAGH ROAD LONDON W14 9HP ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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10/05/1810 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 23 PEMBRIDGE SQUARE LONDON W2 4DR ENGLAND

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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