Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Aug 2021 |
PSC05 |
Change of details for 9Q Ai Holdings Ltd as a person with significant control on 3 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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14 Oct 2020 |
PSC05 |
Change of details for 9Q Ai Holdings Ltd as a person with significant control on 9 October 2020
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09 Oct 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 May 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Ranjit Singh Sodhi on 6 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Dr Christos Tsotskas on 6 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Amid Abbasi-Beni as a director on 1 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 6 October 2020
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06 Oct 2020 |
AP04 |
Appointment of Azets (Chbs) Limited as a secretary on 5 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
AP01 |
Appointment of Dr Christos Tsotskas as a director on 27 May 2020
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28 May 2020 |
AP01 |
Appointment of Mr Ranjit Singh Sodhi as a director on 27 May 2020
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27 May 2020 |
PSC02 |
Notification of 9Q Ai Holdings Ltd as a person with significant control on 27 May 2020
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27 May 2020 |
PSC07 |
Cessation of Amid Abbasi-Beni as a person with significant control on 27 May 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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27 May 2020 |
AD01 |
Registered office address changed from G01 Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom to 20-22 Wenlock Road London N1 7GU on 27 May 2020
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