NEW ERA ARTIFICIAL INTELLIGENCE LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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30/10/2530 October 2025 New

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30/10/2530 October 2025 NewRegistered office address changed to PO Box 4385, 13167322 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-30

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30/10/2530 October 2025 New

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30/10/2530 October 2025 New

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05/08/255 August 2025 Certificate of change of name

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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09/09/249 September 2024 Appointment of Mr Simon Mathias as a director on 2024-09-05

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09/09/249 September 2024 Notification of Simon Mathias as a person with significant control on 2024-09-05

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24/06/2424 June 2024 Registered office address changed from PO Box 4385 13167322 - Companies House Default Address Cardiff CF14 8LH to Axis 8 Axis Court, Mallard Way Swansea Vale Swansea West Glamorgan SA7 0AJ on 2024-06-24

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12/04/2412 April 2024 Withdrawal of the directors' residential address register information from the public register

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12/04/2412 April 2024 Elect to keep the directors' residential address register information on the public register

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-10-28 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Registered office address changed to PO Box 4385, 13167322 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Termination of appointment of Simon Mathias as a director on 2022-10-28

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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28/10/2228 October 2022 Appointment of Mr Stephen Thomas Robbshaw as a director on 2022-10-28

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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28/10/2228 October 2022 Notification of Stephen Thomas Robbshaw as a person with significant control on 2022-10-28

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28/10/2228 October 2022 Cessation of Simon Mathias as a person with significant control on 2022-10-28

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26/10/2226 October 2022 Notification of Simon Mathias as a person with significant control on 2022-10-13

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26/10/2226 October 2022 Appointment of Mr Simon Mathias as a director on 2022-10-13

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21/09/2221 September 2022 Termination of appointment of Simon Mathias as a director on 2022-09-21

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21/09/2221 September 2022 Cessation of Simon Mathias as a person with significant control on 2022-09-21

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22/04/2222 April 2022 Registered office address changed from 8 Axis Court Mallard Way Swansea SA7 0AJ SA7 0AJ Wales to 5 Brayford Square 5 Brayford Square London E1 0SG on 2022-04-22

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01/02/221 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/06/2111 June 2021 Registered office address changed from , 12 Atrium Apartments 12 West Row, London, W10 5SJ, United Kingdom to Axis 8 Axis Court, Mallard Way Swansea Vale Swansea West Glamorgan SA7 0AJ on 2021-06-11

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