UNTAPPED AI LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/05/2414 May 2024 | Registered office address changed from 70 Creighton Avenue London N10 1NT United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2024-05-14 |
| 14/05/2414 May 2024 | Statement of affairs |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 15/02/2315 February 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/06/204 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED 110% LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 20/02/1920 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/12/1828 December 2018 | CHANGE OF NAME 01/12/2018 |
| 28/12/1828 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PIGGOTT |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRIET OLIVER |
| 23/03/1823 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT PIGGOTT / 18/07/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KENDAL ANGELICA PARMAR / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR BRENDAN PATRICK O'HARA |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ELLIOTT PIGGOTT |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MS HARRIET OLIVER |
| 11/04/1711 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, NO UPDATES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1523 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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