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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10 Apr 2024 |
MR01 |
Registration of charge 110119840002, created on 5 April 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr John Andrew Gatley on 20 January 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom to 1st & 2nd Floors 61 Curzon Street London W1J 8PD on 20 January 2023
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20 Jan 2023 |
PSC05 |
Change of details for Mclaren (Manchester) Limited as a person with significant control on 20 January 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
PSC07 |
Cessation of Logik Fgr Limited as a person with significant control on 4 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Andrew Flintoff as a director on 4 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Neil David Spencer as a director on 4 July 2022
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11 Jul 2022 |
PSC05 |
Change of details for Mclaren (Manchester) Limited as a person with significant control on 4 July 2022
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04 Jul 2022 |
MR01 |
Registration of charge 110119840001, created on 4 July 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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13 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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18 Dec 2020 |
PSC02 |
Notification of Logik Fgr Limited as a person with significant control on 14 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Logik Developments Limited as a person with significant control on 14 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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13 Feb 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-12
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