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Company number 12223079

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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)
26 Jun 2025	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 30 June 2025	View PDF Current accounting period shortened from 30 September 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP03	Appointment of Ms Laura Torrado as a secretary on 29 October 2024	View PDF Appointment of Ms Laura Torrado as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Tarak Kharrat as a director on 29 October 2024	View PDF Termination of appointment of Tarak Kharrat as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Ian Gerard Mchale as a director on 29 October 2024	View PDF Termination of appointment of Ian Gerard Mchale as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Federico Segura as a director on 29 October 2024	View PDF Appointment of Mr Federico Segura as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Kyle Kneisly as a director on 29 October 2024	View PDF Appointment of Mr Kyle Kneisly as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC02	Notification of Shelby Artificial Intelligence Limited as a person with significant control on 29 October 2024	View PDF Notification of Shelby Artificial Intelligence Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Ian Gerard Mchale as a person with significant control on 29 October 2024	View PDF Cessation of Ian Gerard Mchale as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Tarak Kharrat as a person with significant control on 29 October 2024	View PDF Cessation of Tarak Kharrat as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2024	PSC07	Cessation of Mariem Triki as a person with significant control on 1 December 2021	View PDF Cessation of Mariem Triki as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC01	Notification of Tarak Kharrat as a person with significant control on 1 December 2021	View PDF Notification of Tarak Kharrat as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2022	CH01	Director's details changed for Prof Ian Gerard Mchale on 17 January 2022	View PDF Director's details changed for Prof Ian Gerard Mchale on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Dr Tarak Kharrat as a director on 1 December 2021	View PDF Appointment of Dr Tarak Kharrat as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Mariem Triki as a director on 1 December 2021	View PDF Termination of appointment of Mariem Triki as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from 5 Valley Close Knutsford Cheshire WA16 9AZ United Kingdom to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 25 January 2022	View PDF Registered office address changed from 5 Valley Close Knutsford Cheshire WA16 9AZ United Kingdom to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on 25 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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