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LOYAL AI LIMITED

Company number 08224422

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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)
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 TM01 Termination of appointment of Lindsey Green as a director on 17 March 2017
17 Jan 2017 AP01 Appointment of Mrs Lindsey Green as a director on 17 January 2017
11 Oct 2016 AD01 Registered office address changed from 105 Farringdon Road Farringdon London EC1R 3BU to 105-107 Farringdon Road London EC1R 3BU on 11 October 2016
11 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Claude Grunitzky as a director on 21 September 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
13 Nov 2015 CERTNM Company name changed TRUE44 LTD\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-11-02
13 Nov 2015 CONNOT Change of name notice
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,003
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,003
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 5,003
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)