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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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
20/10/23 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024
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02 Nov 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
PSC05 |
Change of details for Infowise Limited as a person with significant control on 6 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Diologic Limited as a person with significant control on 6 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Amit Gupta on 17 August 2023
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17 Aug 2023 |
PSC05 |
Change of details for Infowise Limited as a person with significant control on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 25 Cirrus Drive Reading Berkshire RG2 9FL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 17 August 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Day as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ashish Sharma as a director on 30 June 2023
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23 Jun 2023 |
PSC05 |
Change of details for Infowise Limited as a person with significant control on 20 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Hypeaks Holdings Limited as a person with significant control on 20 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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