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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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Andrew Mark Hirsch as a director on 1 October 2024
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30 Oct 2024 |
CERTNM |
Company name changed springwise intelligence LIMITED\certificate issued on 30/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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04 Oct 2024 |
AD01 |
Registered office address changed from New Wing, Somerset House Strand London WC2R 1LA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 October 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Andrew Hirsch as a director on 1 December 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
AP01 |
Appointment of Mrs Sophie Marguerite Bidwell as a director on 1 October 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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11 Nov 2019 |
SH05 |
Statement of capital on 25 August 2019
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 25 August 2019
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25 Oct 2019 |
PSC07 |
Cessation of James Richard Philip Bidwell as a person with significant control on 25 August 2019
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25 Oct 2019 |
PSC02 |
Notification of Reset Holding Limited as a person with significant control on 25 August 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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07 Nov 2018 |
TM01 |
Termination of appointment of Thomas William Shorten as a director on 6 November 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from 6 Burgoyne Road London N4 1AD England to New Wing, Somerset House Strand London WC2R 1LA on 5 October 2018
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04 Jan 2018 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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