FIFTH DIMENSION AI LTD
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Confirmation statement made on 2025-06-10 with updates |
17/02/2517 February 2025 | Certificate of change of name |
13/02/2513 February 2025 | Director's details changed for Dr Kate Jarvis on 2025-02-13 |
14/01/2514 January 2025 | Director's details changed for Mr Frederik David Benjamin Hagenauer on 2025-01-13 |
14/01/2514 January 2025 | Appointment of Mr Frederik David Benjamin Hagenauer as a director on 2025-01-13 |
25/10/2425 October 2024 | Micro company accounts made up to 2024-03-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with updates |
07/11/237 November 2023 | Resolutions |
07/11/237 November 2023 | Memorandum and Articles of Association |
07/11/237 November 2023 | Resolutions |
07/11/237 November 2023 | Resolutions |
07/11/237 November 2023 | Resolutions |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
19/10/2319 October 2023 | Sub-division of shares on 2023-09-13 |
26/09/2326 September 2023 | Registered office address changed from Flat 2 Harvard Court Honeybourne Road London NW6 1HJ England to Huckletree, 213 Oxford Street London W1D 2LG on 2023-09-26 |
04/08/234 August 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
26/03/2326 March 2023 | Change of details for Dr Kate Jarvis as a person with significant control on 2023-03-24 |
25/03/2325 March 2023 | Director's details changed for Dr Kate Jarvis on 2023-03-24 |
24/03/2324 March 2023 | Change of details for Mr John Joseph Morris as a person with significant control on 2023-03-24 |
24/03/2324 March 2023 | Notification of Kate Jarvis as a person with significant control on 2023-03-24 |
24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
24/03/2324 March 2023 | Appointment of Dr Kate Jarvis as a director on 2023-03-24 |
31/01/2331 January 2023 | Incorporation |
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