AI VERIFY 360 LIMITED

Date	Description
08/05/258 May 2025	Confirmation statement made on 2025-05-07 with updates View Document
07/05/257 May 2025	Certificate of change of name View Document
07/05/257 May 2025	Termination of appointment of Shahied Patel as a director on 2025-05-06 View Document
06/05/256 May 2025	Appointment of Miss Salma Manzoor as a director on 2025-04-18 View Document
16/04/2516 April 2025	Cessation of Shahied Patel as a person with significant control on 2025-04-16 View Document
16/04/2516 April 2025	Notification of Mussa Salim Patel as a person with significant control on 2025-04-16 View Document
14/04/2514 April 2025	Micro company accounts made up to 2024-08-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-09-01 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/05/2415 May 2024	Micro company accounts made up to 2023-08-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-01 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
31/05/2331 May 2023	Micro company accounts made up to 2022-08-31 View Document
26/09/2226 September 2022	Confirmation statement made on 2022-09-01 with updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/05/2131 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document

15/11/2015 November 2020	COMPANY NAME CHANGED WATCH ENVY LIMITED CERTIFICATE ISSUED ON 15/11/20 View Document
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
01/06/201 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
29/11/1929 November 2019	REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 195 MERE ROAD LEICESTER LE5 5GR UNITED KINGDOM View Document
29/11/1929 November 2019	DIRECTOR APPOINTED MR MUSSA SALIM PATEL View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
31/05/1931 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
25/06/1825 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
25/08/1625 August 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document