ARI ENHANCED LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 17/05/2317 May 2023 | Application to strike the company off the register |
| 20/02/2320 February 2023 | Satisfaction of charge 089287950002 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 089287950001 in full |
| 26/01/2326 January 2023 | Cessation of C6 Data Intelligence Ltd as a person with significant control on 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 10/01/2310 January 2023 | Notification of Andrea Pignataro as a person with significant control on 2023-01-01 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 28/01/2228 January 2022 | Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to 10 Queen Street Place London EC4R 1BE |
| 28/01/2228 January 2022 | Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE |
| 27/01/2227 January 2022 | Appointment of Neil Griffin as a secretary on 2022-01-24 |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 14/06/2114 June 2021 | Registration of charge 089287950002, created on 2021-06-10 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION, 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON MATTHEWS |
| 14/02/2014 February 2020 | COMPANY NAME CHANGED C6 ENHANCED INTELLIGENCE LTD CERTIFICATE ISSUED ON 14/02/20 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOMER |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR KUNAL GULLAPALLI |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/07/166 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/07/161 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1524 November 2015 | SAIL ADDRESS CREATED |
| 20/11/1520 November 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR HAMILTON IAN MATTHEWS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JONATHAN FREDERICK GOMER |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN INNES |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPSON |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 21 BUNHILL ROW LONDON EC1Y 8LP |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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