AI ASSISTANT LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Resolutions

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28/05/2528 May 2025 Resolutions

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28/05/2528 May 2025 Resolutions

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with updates

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04/03/254 March 2025 Change of details for Mr Ritchie Kelk as a person with significant control on 2025-03-04

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03/03/253 March 2025 Micro company accounts made up to 2024-05-31

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25/10/2425 October 2024 Second filing of Confirmation Statement dated 2024-05-09

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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01/12/231 December 2023 Appointment of Mr Philip Andrew Stubbs as a director on 2023-12-01

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29/11/2329 November 2023 Termination of appointment of Nathan Elliott as a director on 2023-11-04

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with updates

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-01

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-01

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-05-31

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11/01/2211 January 2022 Sub-division of shares on 2021-12-03

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-03

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27/09/2127 September 2021 Appointment of Mr Carl Anthony Lightfoot as a director on 2021-09-27

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2030 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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