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AI INNOVATION BOX LIMITED

Company number 12963225

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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)
15 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CH01	Director's details changed for Dr Wajid Khan on 8 May 2022	View PDF Director's details changed for Dr Wajid Khan on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB England to Enterprise House Enterprise House New Town Road Luton LU1 3EA on 10 May 2022	View PDF Registered office address changed from Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB England to Enterprise House Enterprise House New Town Road Luton LU1 3EA on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	PSC04	Change of details for Dr Wajid Khan as a person with significant control on 6 December 2021	View PDF Change of details for Dr Wajid Khan as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Dr Wajid Khan on 1 December 2021	View PDF Director's details changed for Dr Wajid Khan on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB on 30 November 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 22 Futures House the Moakes Luton Bedfordshire LU3 3QB on 30 November 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	CH01	Director's details changed for Mr Wajid Khan on 13 February 2021	View PDF Director's details changed for Mr Wajid Khan on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 1	View PDF Incorporation Statement of capital on 2020-10-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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