AI NEXUS DEFENCE AND SECURITY LIMITED filing history - Find and update company information - GOV.UK

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AI NEXUS DEFENCE AND SECURITY LIMITED

Company number 12794137

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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)
01 Mar 2024	CH01	Director's details changed for Mr Faramarz Farhoodi on 31 January 2024	View PDF Director's details changed for Mr Faramarz Farhoodi on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 1 March 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2024	PSC04	Change of details for Mr Faramarz Farhoodi as a person with significant control on 1 July 2021	View PDF Change of details for Mr Faramarz Farhoodi as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 128 City Road London EC1V 2NX on 31 January 2024	View PDF Registered office address changed from 12 Balfour Place Marlow SL7 3TB England to 128 City Road London EC1V 2NX on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AD01	Registered office address changed from 12 Balfour Place Marlow Bucks SL6 3TB United Kingdom to 12 Balfour Place Marlow SL7 3TB on 27 August 2023	View PDF Registered office address changed from 12 Balfour Place Marlow Bucks SL6 3TB United Kingdom to 12 Balfour Place Marlow SL7 3TB on 27 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Mr Mehrtash Azami as a secretary on 22 August 2022	View PDF Appointment of Mr Mehrtash Azami as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2021	CH01	Director's details changed for Mr Faramarz Farhoodi on 10 August 2021	View PDF Director's details changed for Mr Faramarz Farhoodi on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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