5MINS AI LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-07 with updates

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21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-03-14

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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09/05/249 May 2024 Change of details for Mr Saurav Chopra as a person with significant control on 2024-04-01

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09/05/249 May 2024 Registered office address changed from 1 Quality Court London WC2A 1HR England to 107-111 Fleet Street Ludgate House London EC4A 2AB on 2024-05-09

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09/05/249 May 2024 Director's details changed for Mr Saurav Chopra on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-19 with updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-12-07

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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28/10/2228 October 2022 Appointment of Ms Nadine Torbey as a director on 2022-10-20

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28/10/2228 October 2022 Change of details for Mr Saurav Chopra as a person with significant control on 2022-10-20

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23/10/2223 October 2022 Confirmation statement made on 2022-10-19 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Current accounting period extended from 2021-10-31 to 2022-03-31

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-22

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19/11/2119 November 2021 Change of details for Mr Saurav Chopra as a person with significant control on 2021-11-16

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18/11/2118 November 2021 Director's details changed for Mr Saurav Chopra on 2021-11-16

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17/11/2117 November 2021 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Quality Court London WC2A 1HR on 2021-11-17

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with updates

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30/11/2030 November 2020 18/11/20 STATEMENT OF CAPITAL GBP 100000

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30/11/2030 November 2020 21/11/20 STATEMENT OF CAPITAL GBP 100000

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20/10/2020 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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