CompaniesInTheUK

AIMBRAIN SOLUTIONS LTD

Company number 09145711 ·

Dissolved

46 filings

Date Filing
6 Jul 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM AIMBRAIN WEWORK, 1 PRIMROSE STREET LONDON EC2A 2EX UNITED KINGDOM View document
17 Jun 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jun 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS View document
21 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL MCNABB View document
11 Sep 2019 ADOPT ARTICLES 27/08/2019 View document
6 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPISODE (GP) LTD View document
6 Sep 2019 CESSATION OF EPISODE 1 INVESTMENTS LP AS A PSC View document
6 Sep 2019 DIRECTOR APPOINTED MR SIMON ANDREWS View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GLADWYN View document
26 Mar 2019 28/02/19 TOTAL EXEMPTION FULL View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM AIMBRAIN, LEVEL39 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND View document
4 Mar 2019 PREVSHO FROM 31/07/2019 TO 28/02/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDRIUS SUTAS / 01/07/2018 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALESIS NOVIK / 01/07/2018 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPISODE 1 INVESTMENTS LP View document
30 Jul 2018 CESSATION OF ALESIS NOVIK AS A PSC View document
30 Jul 2018 CESSATION OF ANDRIUS SUTAS AS A PSC View document
19 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jul 2017 DIRECTOR APPOINTED MR DAVID HENRY BARRINGTON GLADWYN View document
3 Jul 2017 06/06/17 STATEMENT OF CAPITAL GBP 210.0453 View document
23 Jun 2017 ADOPT ARTICLES 06/06/2017 View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2016 16/03/16 STATEMENT OF CAPITAL GBP 136.5297 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4TH FLOOR, GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0NE View document
8 Dec 2015 DIRECTOR APPOINTED MR PAUL MCNABB View document
24 Nov 2015 10/11/15 STATEMENT OF CAPITAL GBP 131.9635 View document
24 Nov 2015 ADOPT ARTICLES 10/11/2015 View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 19 MANDARIN COURT EDWARD STREET LONDON SE8 5HL UNITED KINGDOM View document
16 Jan 2015 12/12/14 STATEMENT OF CAPITAL GBP 100.0000 View document
16 Jan 2015 ADOPT ARTICLES 12/12/2014 View document
24 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document