Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Mistal Harper Farm Whitehall Road, New Farnley Leeds LS12 6JU on 22 December 2022
|
|
|
14 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|
|
30 Jun 2022 |
AP03 |
Appointment of Mr Ian Hall as a secretary on 29 June 2022
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Lyn Wood as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of James Michael Moore as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Stephen Mark Wood as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
PSC02 |
Notification of Vip Logic Online Ltd as a person with significant control on 29 June 2022
|
|
|
29 Jun 2022 |
TM02 |
Termination of appointment of Stephen Mark Wood as a secretary on 29 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Ian Hall as a director on 29 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of James Michael Moore as a director on 27 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Stephen Mark Wood as a director on 27 June 2022
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 20-22 Wenlock Road London N1 7GU on 29 June 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Lyn Wood as a person with significant control on 9 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Mark Wood as a person with significant control on 9 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr James Michael Moore as a person with significant control on 9 February 2022
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Wood on 7 February 2022
|
|