Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
|
|
|
15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from International House 4th Floor High Street London W5 5DB England to 59 st. Martin's Lane London WC2N 4JS on 5 September 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of James a Triandiflou as a director on 23 January 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of John Lawlor as a director on 23 January 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-change of name 05/10/2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
14 Oct 2021 |
CERTNM |
Company name changed insightsoftware uk LTD\certificate issued on 14/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-05
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-06
|
|
|
14 Jun 2021 |
MR05 |
Part of the property or undertaking has been released from charge 028607900004
|
|
|
17 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2021 |
MR01 |
Registration of charge 028607900004, created on 1 April 2021
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr James a Triandiflou as a director on 1 October 2020
|
|
|
12 Oct 2020 |
TM01 |
Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
|
|