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UNTAPPED AI LTD

Company number 09403959

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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)
14 May 2024 AD01 Registered office address changed from 70 Creighton Avenue London N10 1NT United Kingdom to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 14 May 2024
14 May 2024 LIQ02 Statement of affairs
22 Apr 2024 600 Appointment of a voluntary liquidator
22 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-10
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
22 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
15 Feb 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
31 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
11 Mar 2021 PSC01 Notification of Brendan Patrick O'hara as a person with significant control on 1 January 2021
11 Mar 2021 PSC04 Change of details for Ms Kendal Angelica Parmar as a person with significant control on 1 January 2021
04 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
20 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
09 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
28 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-01
28 Dec 2018 CONNOT Change of name notice
27 Nov 2018 TM01 Termination of appointment of Harriet Oliver as a director on 15 October 2018
27 Nov 2018 TM01 Termination of appointment of Elliott Piggott as a director on 15 October 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Jul 2017 CH01 Director's details changed for Mr Elliott Piggott on 18 July 2017