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AI NETWORKS LIMITED

Company number 07276603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
18 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
18 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
01 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
16 Jun 2022 PSC05 Change of details for Vorboss Limited as a person with significant control on 16 June 2022
16 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Broadwalk House 5 Appold Street London EC2A 2AG on 16 June 2022
14 Apr 2022 AUD Auditor's resignation
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Sep 2021 CH01 Director's details changed for Mr Timothy Creswick on 1 February 2021
13 Aug 2021 TM01 Termination of appointment of Nicholas Robbins- Cherry as a director on 13 August 2021
01 Jun 2021 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
26 May 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2021 AD03 Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT
18 Feb 2021 AD02 Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
26 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
15 Jan 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 TM01 Termination of appointment of Mark Alan Boost as a director on 27 November 2020