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ACTION ARTIFICIAL INTELLIGENCE LIMITED

Company number 09929210

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
07 Nov 2023 PSC08 Notification of a person with significant control statement
07 Nov 2023 PSC07 Cessation of Richard John Tolcher as a person with significant control on 31 October 2023
07 Nov 2023 PSC07 Cessation of John James Taylor as a person with significant control on 31 October 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 May 2023 PSC04 Change of details for Mr John James Taylor as a person with significant control on 11 April 2023
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Oct 2022 AA01 Previous accounting period shortened from 30 April 2023 to 30 September 2022
23 Sep 2022 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 September 2022
08 Jul 2022 CH03 Secretary's details changed for Dr Richard John Tolcher on 1 July 2022
01 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 AD01 Registered office address changed from 28 Foundry Street Brighton BN1 4AT England to 152-160 Kemp House City Road London EC1V 2NX on 6 October 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 1,730.22
12 May 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1,730.22
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
18 Mar 2021 CH01 Director's details changed for Mr Richard John Tolcher on 20 October 2017
24 Feb 2021 MR01 Registration of charge 099292100001, created on 23 February 2021
03 Dec 2020 AP01 Appointment of Mr Paul Michael Donovan as a director on 1 December 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
27 Mar 2020 PSC01 Notification of John James Taylor as a person with significant control on 16 March 2020
21 Nov 2019 AD01 Registered office address changed from 16-17 Queens Road Brighton BN1 3WA England to 28 Foundry Street Brighton BN1 4AT on 21 November 2019
05 Aug 2019 AA Total exemption full accounts made up to 30 April 2019