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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17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Andrew Sontag as a director on 1 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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08 Apr 2022 |
PSC04 |
Change of details for Mr Brendan Anthony Harrington as a person with significant control on 1 December 2021
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08 Apr 2022 |
PSC05 |
Change of details for Logika Holdings Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
PSC02 |
Notification of Logika Holdings Limited as a person with significant control on 1 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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28 Mar 2022 |
PSC04 |
Change of details for Mr Brendan Anthony Harrington as a person with significant control on 28 March 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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13 Aug 2020 |
AD01 |
Registered office address changed from C/O Lee Palmer Fcca Priory Place Priory Road Tiptree Colchester Essex CO5 0QE to 7 Limegrove Estate Falconer Road Haverhill Suffolk CB9 7XU on 13 August 2020
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07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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22 Aug 2018 |
PSC01 |
Notification of Brendan Harrington as a person with significant control on 14 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Brendan Anthony Harrington as a director on 14 August 2018
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22 Aug 2018 |
PSC07 |
Cessation of Lee Palmer as a person with significant control on 14 August 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Lee Palmer as a director on 14 August 2018
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