AI NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 06/06/246 June 2024 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2AG United Kingdom to 10 Exchange Square London EC2A 2BR on 2024-06-06 |
| 06/06/246 June 2024 | Change of details for Vorboss Limited as a person with significant control on 2024-06-06 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | SAIL ADDRESS CREATED |
| 18/02/2118 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/01/2126 January 2021 | PREVEXT FROM 30/06/2020 TO 30/09/2020 |
| 15/01/2115 January 2021 | PREVSHO FROM 30/09/2020 TO 30/06/2020 |
| 16/12/2016 December 2020 | ARTICLES OF ASSOCIATION |
| 16/12/2016 December 2020 | ADOPT ARTICLES 27/11/2020 |
| 02/12/202 December 2020 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOST |
| 02/12/202 December 2020 | DIRECTOR APPOINTED NICHOLAS ROBBINS- CHERRY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 14/01/2014 January 2020 | PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / VORBOSS LIMITED / 07/10/2019 |
| 19/12/1919 December 2019 | CESSATION OF MARK ALAN BOOST AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VORBOSS LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY MERRETT |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LORD |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR TIMOTHY CRESWICK |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072766030001 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/07/173 July 2017 | SECRETARY APPOINTED MS SUSAN ELIZABETH LORD |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BOOST / 02/09/2016 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MERRETT / 07/06/2016 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR HENRY MERRETT |
| 27/07/1627 July 2016 | ADOPT ARTICLES 06/07/2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE MONTE |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT H WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN PUDDEFOOT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOOD |
| 13/08/1413 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1413 August 2014 | CHANGE OF NAME 25/07/2014 |
| 06/08/146 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072766030001 |
| 06/08/146 August 2014 | COMPANY NAME CHANGED BIO PARK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 06/08/14 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM BIOPARK BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX UNITED KINGDOM |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULME |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED JILL BARNES |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN READ |
| 26/09/1326 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SARAH LOUISE HULME |
| 01/11/121 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | CURRSHO FROM 31/07/2013 TO 30/04/2013 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ADAM JOHN ARDEN WOOD |
| 03/08/123 August 2012 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 4 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE UNITED KINGDOM |
| 22/06/1222 June 2012 | ALTER ARTICLES 21/05/2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | ADOPT ARTICLES 12/10/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MARK ALAN BOOST |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED NICHOLAS FRANCIS DE MONTE |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR ALUN MARTIN PUDDEFOOT |
| 06/07/116 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 98 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR STEVEN KENNETH READ |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER |
| 18/01/1118 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED NORFOLK LOCAL ENTERPRISE PARTNERSHIP LTD CERTIFICATE ISSUED ON 18/01/11 |
| 08/06/108 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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