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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22 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Oct 2024 |
CERTNM |
Company name changed tinv LTD\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-15
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21 May 2024 |
CH03 |
Secretary's details changed for Olubunmi Obisean on 16 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Peter Mccormack as a secretary on 16 May 2024
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17 May 2024 |
AP03 |
Appointment of Olubunmi Obisean as a secretary on 16 May 2024
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09 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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02 May 2024 |
AP01 |
Appointment of Dr Chandni Bhan as a director on 1 May 2024
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24 Apr 2024 |
AP01 |
Appointment of Kingsley Philip Kemish as a director on 18 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Ben De Klerk Steyn as a director on 18 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2024.
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Ben De Klerk Steyn as a director on 19 January 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Matthew John Briers as a director on 19 January 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
AP03 |
Appointment of Peter Mccormack as a secretary on 24 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Kristo Kaarmann on 1 September 2021
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25 Jun 2021 |
PSC07 |
Cessation of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Wise Investments Holdings Ltd as a person with significant control on 22 June 2021
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