INTEGRATION WIZARDS SOLUTIONS EUROPE LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Total exemption full accounts made up to 2023-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-10-05 with updates

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02/10/242 October 2024 Termination of appointment of Michael Wesley Hubik as a director on 2024-07-12

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02/10/242 October 2024 Appointment of Mr Michael Wesley Hubik as a director on 2024-01-02

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02/10/242 October 2024 Termination of appointment of Michael Wesley Hubik as a director on 2024-08-05

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02/10/242 October 2024 Appointment of Niyati Amrita Kohler as a director on 2024-08-05

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02/10/242 October 2024 Termination of appointment of Peter Seibold as a director on 2024-08-05

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02/10/242 October 2024 Termination of appointment of Kunal Kislay as a director on 2024-08-05

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09/02/249 February 2024 Change of details for Sparkcognition Uk Ltd as a person with significant control on 2024-01-02

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09/02/249 February 2024 Cessation of Integration Wizards Solutions Pvt Ltd as a person with significant control on 2024-01-02

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22/01/2422 January 2024 Appointment of Mr Michael Wesley Hubik as a director on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-05 with no updates

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06/10/236 October 2023 Change of details for Sparkcognition Uk Ltd as a person with significant control on 2023-07-24

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Vijay Doradla as a director on 2023-08-15

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25/07/2325 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

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25/07/2325 July 2023 Director's details changed for Mr Peter Seibold on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Vijay Doradla on 2023-07-24

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12/05/2312 May 2023 Director's details changed for Mr Vijay Doradla on 2023-05-05

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21/03/2321 March 2023 Previous accounting period shortened from 2023-05-19 to 2022-12-31

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-19

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23/02/2323 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with updates

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18/10/2218 October 2022 Notification of Sparkcognition Uk Ltd as a person with significant control on 2022-05-20

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18/10/2218 October 2022 Cessation of Bridgetheglobe Limited as a person with significant control on 2022-05-20

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19/05/2219 May 2022 Annual accounts for year ending 19 May 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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17/10/2117 October 2021 Confirmation statement made on 2021-10-05 with no updates

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05/10/215 October 2021 Cessation of Subhash Sharma as a person with significant control on 2020-10-06

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05/10/215 October 2021 Cessation of James Shields as a person with significant control on 2020-10-06

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05/10/215 October 2021 Notification of Integration Wizards Solutions Pvt Ltd as a person with significant control on 2020-10-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBHASH SHARMA

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SHIELDS

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26/05/2026 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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