FIFTH DIMENSION AI LTD

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-10 with updates

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17/02/2517 February 2025 Certificate of change of name

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13/02/2513 February 2025 Director's details changed for Dr Kate Jarvis on 2025-02-13

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14/01/2514 January 2025 Director's details changed for Mr Frederik David Benjamin Hagenauer on 2025-01-13

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14/01/2514 January 2025 Appointment of Mr Frederik David Benjamin Hagenauer as a director on 2025-01-13

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with updates

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Memorandum and Articles of Association

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-15

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19/10/2319 October 2023 Sub-division of shares on 2023-09-13

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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

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04/08/234 August 2023 Current accounting period extended from 2024-01-31 to 2024-03-31

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26/03/2326 March 2023 Change of details for Dr Kate Jarvis as a person with significant control on 2023-03-24

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25/03/2325 March 2023 Director's details changed for Dr Kate Jarvis on 2023-03-24

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24/03/2324 March 2023 Change of details for Mr John Joseph Morris as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Notification of Kate Jarvis as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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24/03/2324 March 2023 Appointment of Dr Kate Jarvis as a director on 2023-03-24

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31/01/2331 January 2023 Incorporation

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