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AILIP LIMITED

Company number 12825686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
13 May 2024 AA Micro company accounts made up to 31 December 2023
28 Nov 2023 CERTNM Company name changed jdb international LIMITED\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
06 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
22 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 CH01 Director's details changed for Mr Joseph David Barnett on 28 June 2022
30 Jun 2022 PSC04 Change of details for Mrs Misty Barnett as a person with significant control on 28 June 2022
30 Jun 2022 PSC04 Change of details for Mr Joseph David Barnett as a person with significant control on 28 June 2022
28 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
10 Nov 2021 AA Micro company accounts made up to 31 August 2021
08 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with updates
09 Feb 2021 PSC04 Change of details for Mr Joseph David Barnett as a person with significant control on 12 October 2020
09 Feb 2021 PSC01 Notification of Misty Barnett as a person with significant control on 12 October 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 2
28 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2021 MA Memorandum and Articles of Association
28 Jan 2021 SH08 Change of share class name or designation
20 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-20
  • GBP 1