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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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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28 Mar 2024 |
PSC05 |
Change of details for Insightsoftware Uk Ltd as a person with significant control on 16 May 2023
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor 20 Eastbourne Terrace London W2 6LG England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2023 |
AD01 |
Registered office address changed from 6th Floor, 20 Eastbourne Terrace Eastbourne Terrace London W2 6LG England to 6th Floor 20 Eastbourne Terrace London W2 6LG on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from PO Box 6th Floor 6th Floor, 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG England to 6th Floor, 20 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to PO Box 6th Floor 6th Floor, 20 Eastbourne Terrace 20 Eastbourne Terrace London W2 6LG on 4 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of James Andrew Triandiflou as a director on 23 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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ANNOTATION
Clarification This is a second filing of an SH06 that was originally registered on 30/01/2018
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19 Aug 2022 |
SH19 |
Statement of capital on 19 August 2022
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 19/08/2022.
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2016
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2017
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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