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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Jul 2024 |
SH20 |
Statement by Directors
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23 Jul 2024 |
SH19 |
Statement of capital on 23 July 2024
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23 Jul 2024 |
CAP-SS |
Solvency Statement dated 12/07/24
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capital account/ cancel share certificate and issue new 12/07/2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Rhys Verdin Jones as a director on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Venkatesh Ramarathinam as a director on 15 February 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Nimesh Priya Akhauri as a director on 21 September 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Alpar Kamber as a director on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Jyoti Sharma as a director on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr John William Hayward as a director on 15 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Rhys Verdin Jones on 11 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Nimesh Priya Akhauri on 11 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Wns (Holdings) Limited as a person with significant control on 1 July 2022
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19 Jul 2023 |
PSC07 |
Cessation of Venkatesh Ramarathinam as a person with significant control on 1 July 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Venkatesh Ramarathinam on 11 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Acre House 11/15 William Road London NW1 3ER on 30 June 2023
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25 May 2023 |
CS01 |
06/09/22 Statement of Capital gbp 250000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Nimesh Priya Akhauri as a director on 7 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Alpar Kamber as a director on 7 October 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/05/2022
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