LOYAL AI LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Liquidators' statement of receipts and payments to 2025-01-17 |
| 25/01/2425 January 2024 | Statement of affairs |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 31st Floor 40 Bank Street London E14 5NR on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 04/04/234 April 2023 | Appointment of Mr Simon Peter White as a director on 2023-03-23 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-29 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-05-05 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082244220002 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE GRUNITZKY / 26/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082244220001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GREEN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MRS LINDSEY GREEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 105 FARRINGDON ROAD FARRINGDON LONDON EC1R 3BU |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR CLAUDE GRUNITZKY |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED TRUE44 LTD CERTIFICATE ISSUED ON 13/11/15 |
| 13/11/1513 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 5003 |
| 10/01/1310 January 2013 | 13/11/12 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1221 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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