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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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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17 Dec 2024 |
PSC05 |
Change of details for Wipro Limited as a person with significant control on 5 March 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Mar 2024 |
PSC02 |
Notification of Wipro Limited as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Sidharth Shankar Mishra as a director on 28 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Mayank Kedia as a director on 28 February 2023
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mayank Kedia as a director on 24 January 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Achim Erich Friedrich Kruger as a director on 24 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Noel Philip Fagan as a director on 24 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Omkar Bhalchandra Nisal as a director on 24 January 2023
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 16 August 2022
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 25 Moorgate London EC2R 6AY on 26 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Dr Achim Erich Friedrich Kruger on 1 April 2020
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27 Apr 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 27 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 25 Moorgate London EC2R 6AY on 14 April 2022
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