HERON AI LTD

Date	Description
09/01/259 January 2025	Confirmation statement made on 2024-11-22 with no updates View Document
14/03/2414 March 2024	Previous accounting period extended from 2023-07-31 to 2023-12-31 View Document
04/01/244 January 2024	Confirmation statement made on 2023-11-22 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/04/2328 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-11-22 with no updates View Document
22/12/2222 December 2022	Termination of appointment of James Robertson Loft as a director on 2022-12-19 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
17/01/2217 January 2022	Confirmation statement made on 2021-11-22 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
14/01/2114 January 2021	31/07/20 TOTAL EXEMPTION FULL View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
15/01/2015 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DUEZ / 13/01/2020 View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View Document

09/10/199 October 2019	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
14/05/1914 May 2019	31/07/18 TOTAL EXEMPTION FULL View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
15/12/1715 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON LOFT / 26/03/2017 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
14/12/1714 December 2017	ADOPT ARTICLES 11/09/2017 View Document
12/12/1712 December 2017	11/09/17 STATEMENT OF CAPITAL GBP 200 View Document
07/12/177 December 2017	31/07/17 TOTAL EXEMPTION FULL View Document
23/11/1723 November 2017	COMPANY NAME CHANGED AIGEN AI LTD CERTIFICATE ISSUED ON 23/11/17 View Document
23/11/1723 November 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
12/12/1612 December 2016	CURRSHO FROM 30/11/2017 TO 31/07/2017 View Document
23/11/1623 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document