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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17 Dec 2024 |
PSC05 |
Change of details for Wipro Limited as a person with significant control on 6 April 2016
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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13 Sep 2024 |
AD01 |
Registered office address changed from Victoria House Level 6 Bloomsbury Square London WC1B 4DA to Kings Court 185 Kings Road Reading Berkshire RG1 4EX on 13 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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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 06767474 - Companies House Default Address Cardiff CF14 8LH to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on 17 November 2023
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25 Jan 2023 |
RP04TM01 |
Second filing for the termination of Ramesh Phillips as a director
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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19 Dec 2022 |
RP05 |
Registered office address changed to PO Box 4385, 06767474 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2022
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16 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Sushil Agrawal 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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15 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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15 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 TMO1 was registered on 25/01/2023.
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15 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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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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04 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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