AI LOGIX GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 17/05/2417 May 2024 | Particulars of variation of rights attached to shares |
| 13/05/2413 May 2024 | Notification of Lewis Ryan Poulier as a person with significant control on 2024-05-02 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Change of details for Mr Bryan Angelo Poulier as a person with significant control on 2024-05-02 |
| 17/04/2417 April 2024 | Previous accounting period extended from 2023-08-31 to 2023-12-31 |
| 27/03/2427 March 2024 | Director's details changed for Mr Lewis Ryan Poulier on 2024-03-27 |
| 21/03/2421 March 2024 | Appointment of Mr Lewis Ryan Poulier as a director on 2024-03-14 |
| 17/03/2417 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 14/08/2314 August 2023 | Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to Unit 24 Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BE on 2023-08-14 |
| 14/08/2314 August 2023 | Appointment of Mr Bryan Angelo Poulier as a director on 2023-08-11 |
| 14/08/2314 August 2023 | Notification of Bryan Angelo Poulier as a person with significant control on 2023-08-11 |
| 14/08/2314 August 2023 | Cessation of Nicola Judith Poulier as a person with significant control on 2023-08-11 |
| 14/08/2314 August 2023 | Termination of appointment of Nicola Judith Poulier as a director on 2023-08-11 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 05/01/235 January 2023 | Registered office address changed from Unit 26 Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BE United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 2023-01-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 04/02/224 February 2022 | Confirmation statement made on 2021-11-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEWIS POULIER |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR BRYAN ANGELO POULIER |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/08/1824 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company