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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14 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-02-12
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14 Feb 2025 |
LIQ01 |
Declaration of solvency
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16 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Kings Court 185 Kings Road Reading RG1 4EX on 12 September 2024
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12 Sep 2024 |
PSC05 |
Change of details for Wipro Financial Outsourcing Services Limited as a person with significant control on 1 September 2024
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23 Jul 2024 |
AP01 |
Appointment of Mayank Kedia as a director on 12 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Sushil Agrawal as a director on 12 July 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jan 2023 |
RP04TM01 |
Second filing for the termination of Ramesh Phillips as a director
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16 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Omkar Bhalchandra Nisal as a director
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16 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Sushil Agrawal as a director
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14 Nov 2022 |
TM01 |
Termination of appointment of Ramesh Phillips as a director on 1 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 25/01/2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Omkar Bhalchandra Nisal as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/2022
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14 Nov 2022 |
AP01 |
Appointment of Sushil Agrawal as a director on 1 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/12/2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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26 May 2022 |
PSC05 |
Change of details for Wipro Financial Outsourcing Services Limited as a person with significant control on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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24 May 2022 |
PSC05 |
Change of details for Wipro Europe Limited as a person with significant control on 24 May 2022
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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