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INSIGHTIA LIMITED

Company number 12448108

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
24 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
21 Dec 2022 TM01 Termination of appointment of Michael James Stanton as a director on 20 December 2022
21 Dec 2022 TM01 Termination of appointment of Brian David Alexander as a director on 8 December 2022
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
17 May 2022 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022
21 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with updates
08 Feb 2022 AD01 Registered office address changed from Unit 40, the Base, Dartford Business Park, Victoria Road Dartford Kent DA1 5FS England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 8 February 2022
19 Jan 2022 PSC02 Notification of Diligent Boardbooks Limited as a person with significant control on 6 January 2022
19 Jan 2022 TM01 Termination of appointment of Nicholas Colin Arnott as a director on 6 January 2022
19 Jan 2022 PSC07 Cessation of Insightia Holdings Ltd as a person with significant control on 6 January 2022
19 Jan 2022 TM01 Termination of appointment of Kerry Alexander Pogue as a director on 6 January 2022
19 Jan 2022 TM01 Termination of appointment of Nicholas James Richard Dawson as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr John Harrison Van Arsdale Iii as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr Michael James Stanton as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr Brian David Alexander as a director on 6 January 2022
19 Jan 2022 AP01 Appointment of Mr Adam Jeffrey Ginsberg as a director on 6 January 2022
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association