WORLD SUMMIT AI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Change of details for Inspired Minds Media Limited as a person with significant control on 2025-07-11 |
| 24/05/2524 May 2025 | Appointment of Miss Sarah Elizabeth Porter as a director on 2024-10-29 |
| 19/05/2519 May 2025 | Appointment of Mr James Connor Dawson as a director on 2024-10-24 |
| 16/05/2516 May 2025 | Termination of appointment of Sarah Elizabeth Porter as a director on 2024-10-29 |
| 15/05/2515 May 2025 | Registered office address changed from Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT England to 4th Floor, St. James House St. James Square St. James Square Cheltenham GL50 3PR on 2025-05-15 |
| 08/04/258 April 2025 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-04-08 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with updates |
| 04/02/254 February 2025 | Change of details for Inspired Minds Media Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Inspired Minds Media Limited as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Sarah Elizabeth Porter as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Douglas Llewellyn as a director on 2024-10-29 |
| 03/10/243 October 2024 | Director's details changed for Inspired Minds Media Group on 2017-01-23 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2024-07-23 |
| 23/07/2423 July 2024 | Change of details for Inspired Minds Media Limited as a person with significant control on 2024-07-23 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/06/246 June 2024 | Change of details for Ms Sarah Elizabeth Porter as a person with significant control on 2021-07-12 |
| 05/06/245 June 2024 | Cessation of Inspired Minds Limited as a person with significant control on 2021-07-12 |
| 05/06/245 June 2024 | Notification of Inspired Minds Media Limited as a person with significant control on 2021-07-12 |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2023-01-22 |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2022-01-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 29/09/2329 September 2023 | Previous accounting period extended from 2023-01-30 to 2023-01-31 |
| 31/05/2331 May 2023 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on 2023-05-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-01-22 with updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Notification of Inspired Minds Limited as a person with significant control on 2021-07-12 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 27/07/2127 July 2021 | Change of details for Ms Sarah Elizabeth Porter as a person with significant control on 2021-07-12 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/01/2111 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS SARAH PORTER / 01/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 411 DAVINA HOUSE 137-149 GOSWELL ROAD LONDON ENGLAND EC1V 7ET UNITED KINGDOM |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARAH PORTER / 06/06/2018 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH PORTER / 06/04/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 303 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GG ENGLAND |
| 23/07/1823 July 2018 | SUBDIVIDE 06/06/2018 |
| 09/07/189 July 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 1.77 |
| 09/07/189 July 2018 | SUB-DIVISION 06/06/18 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM G08 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GG ENGLAND |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 359 GOSWELL ROAD LONDON EC1V 7JL ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM CORNER COTTAGE FAWLER CHIPPING NORTON OX7 3AL ENGLAND |
| 05/06/175 June 2017 | COMPANY NAME CHANGED SUMMIT AI LIMITED CERTIFICATE ISSUED ON 05/06/17 |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 2 SUNDERLAND CLOSE SUNDERLAND CLOSE STONESFIELD WITNEY OXON OX29 8BZ UNITED KINGDOM |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH COLES-PORTER / 05/05/2017 |
| 23/01/1723 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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