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AI Biz Tech Ltd

Documents

Total Documents35
Total Pages128

Filing History

26 February 2024Confirmation statement made on 26 February 2024 with updates
26 February 2024Company name changed jusprowess management consultants LTD\certificate issued on 26/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
21 February 2024Registered office address changed from 272 Hounslow Road Hanworth Feltham TW13 5JW England to 214 Second Floor High Street Hounslow TW3 1HB on 21 February 2024
8 November 2023Confirmation statement made on 8 November 2023 with updates
16 October 2023Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 25
21 June 2023Confirmation statement made on 8 June 2023 with no updates
12 June 2023Total exemption full accounts made up to 30 September 2022
9 January 2023Total exemption full accounts made up to 30 September 2021
1 August 2022Confirmation statement made on 8 June 2022 with no updates
19 April 2022Termination of appointment of Indira Saganti as a director on 1 April 2022
21 March 2022Confirmation statement made on 8 June 2021 with no updates
19 July 2021Total exemption full accounts made up to 30 September 2020
17 October 2020Total exemption full accounts made up to 30 September 2019
11 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
10 June 2020Confirmation statement made on 8 June 2020 with updates
11 June 2019Micro company accounts made up to 30 September 2018
11 June 2019Confirmation statement made on 8 June 2019 with no updates
30 June 2018Micro company accounts made up to 30 September 2017
11 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
8 June 2018Appointment of Mrs Indira Saganti as a director on 8 June 2018
8 June 2018Registered office address changed from 162 D High Street Hounslow Middlesex TW3 1BQ to 272 Hounslow Road Hanworth Feltham TW13 5JW on 8 June 2018
8 June 2018Registered office address changed from , 162 D High Street, Hounslow, Middlesex, TW3 1BQ to 272 Hounslow Road Hanworth Feltham TW13 5JW on 8 June 2018
8 June 2018Confirmation statement made on 8 June 2018 with updates
13 September 2017Confirmation statement made on 8 September 2017 with no updates
16 August 2017Micro company accounts made up to 30 September 2016
16 August 2017Micro company accounts made up to 30 September 2016
26 September 2016Confirmation statement made on 9 September 2016 with updates
26 September 2016Confirmation statement made on 9 September 2016 with updates
8 June 2016Total exemption small company accounts made up to 30 September 2015
8 June 2016Total exemption small company accounts made up to 30 September 2015
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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