AI4PROCESS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-02 with no updates

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23/05/2523 May 2025 Change of details for Mr Ian Edward Johnston as a person with significant control on 2024-01-17

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23/05/2523 May 2025 Change of details for Mr Amit Agrawal as a person with significant control on 2024-01-17

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23/05/2523 May 2025 Director's details changed for Mr Amit Agrawal on 2024-01-17

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23/05/2523 May 2025 Director's details changed for Mr Ian Edward Johnston on 2024-01-17

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23/05/2523 May 2025 Director's details changed for Mr Ian Edward Johnston on 2024-01-17

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-07

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2023-11-07

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22/07/2422 July 2024 Confirmation statement made on 2024-06-02 with updates

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-12-31

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15/03/2415 March 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-02-28

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17/01/2417 January 2024 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Ai4Process Ltd 107-111 Fleet Street London EC4A 2AB on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-02 with updates

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Sub-division of shares on 2023-06-01

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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11/04/2311 April 2023 Unaudited abridged accounts made up to 2022-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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22/04/2222 April 2022 Amended accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-06 with no updates

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29/01/2229 January 2022 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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