AMAZING AI SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 05/06/255 June 2025 | Change of details for Amazing Ai Plc as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 2025-06-05 |
| 07/05/257 May 2025 | Change of details for Investment Evolution Credit Plc as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Change of name notice |
| 20/03/2520 March 2025 | Certificate of change of name |
| 20/03/2520 March 2025 | Appointment of Mr Paul Jason Mathieson as a director on 2025-03-20 |
| 14/03/2514 March 2025 | Termination of appointment of Richard Alexander Leaver as a director on 2025-03-04 |
| 17/02/2517 February 2025 | Notification of Investment Evolution Credit Plc as a person with significant control on 2024-12-31 |
| 17/02/2517 February 2025 | Cessation of Mral Uk Group Ltd as a person with significant control on 2024-12-31 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Appointment of Richard Alexander Leaver as a director on 2025-02-02 |
| 10/02/2510 February 2025 | Termination of appointment of Marc Richard Howells as a director on 2025-02-02 |
| 14/11/2414 November 2024 | Appointment of Marc Richard Howells as a director on 2024-11-08 |
| 12/11/2412 November 2024 | Termination of appointment of Paul Jason Mathieson as a director on 2024-11-08 |
| 12/11/2412 November 2024 | Appointment of Mr Neil Roger Patrick as a director on 2024-11-08 |
| 19/08/2419 August 2024 | Change of details for Mral Uk Group Ltd as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Paul Jason Mathieson on 2024-08-19 |
| 14/08/2414 August 2024 | Termination of appointment of Sameer Prasad as a director on 2024-07-31 |
| 14/08/2414 August 2024 | Change of details for Iec Credit Group Ltd as a person with significant control on 2024-06-28 |
| 01/07/241 July 2024 | Certificate of change of name |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Current accounting period extended from 2024-05-31 to 2024-06-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 07/06/237 June 2023 | Appointment of Paul Jason Mathieson as a director on 2023-06-07 |
| 29/05/2329 May 2023 | Incorporation |
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