AI OPS LTD - History of Changes


DateDescription
2025-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2025 FROM HOME FARM WATLING STREET LITTLE BRICKHILL MILTON KEYNES BUCKINGHAMSHIRE MK17 9LU ENGLAND
2025-03-20 update statutory_documents COMPANY NAME CHANGED AI OPS LTD CERTIFICATE ISSUED ON 20/03/25
2025-03-19 update statutory_documents 31/10/24 TOTAL EXEMPTION FULL
2024-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM CALVERTON LANE BARN CALVERTON LANE CALVERTON MILTON KEYNES MK19 6EU ENGLAND
2024-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/24, NO UPDATES
2024-04-09 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-06-07 delete address THE COACH HOUSE, FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK19 6EL
2023-06-07 insert address CALVERTON LANE BARN CALVERTON LANE CALVERTON MILTON KEYNES ENGLAND MK19 6EU
2023-06-07 update registered_address
2023-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM THE COACH HOUSE, FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6EL ENGLAND
2023-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PARKER
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 9 => 10
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-07-31
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WENN
2023-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WENN
2023-03-23 update statutory_documents CESSATION OF LUCY ELIZABETH CHENEY LEWIS AS A PSC
2023-02-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-02-15 update statutory_documents 25/01/23 STATEMENT OF CAPITAL GBP 902
2022-12-23 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-09-30 update statutory_documents CURREXT FROM 30/09/2022 TO 31/10/2022
2022-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date null => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-28 => 2023-06-30
2022-03-14 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-07 delete address HOME FARM WATLING STREET LITTLE BRICKHILL MILTON KEYNES ENGLAND MK17 9LU
2021-12-07 insert address THE COACH HOUSE, FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK19 6EL
2021-12-07 update registered_address
2021-11-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PARKER
2021-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM HOME FARM WATLING STREET LITTLE BRICKHILL MILTON KEYNES MK17 9LU ENGLAND
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-17 update statutory_documents 17/06/21 STATEMENT OF CAPITAL GBP 1202
2021-05-10 update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 2
2020-09-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION