- Company Overview for FUZZY LOGIC STUDIO LTD (12663151)
- Filing history for FUZZY LOGIC STUDIO LTD (12663151)
- People for FUZZY LOGIC STUDIO LTD (12663151)
- More for FUZZY LOGIC STUDIO LTD (12663151)
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) |
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14 Jun 2024 | PSC02 | Notification of Badger Capital Limited as a person with significant control on 14 June 2024 | |
14 Jun 2024 | PSC01 | Notification of Jason Lee Ried as a person with significant control on 14 June 2024 | |
14 Jun 2024 | PSC07 | Cessation of Andrew Edward Young as a person with significant control on 14 June 2024 | |
14 Jun 2024 | PSC02 | Notification of The Pulse Rooms Holdings Limited as a person with significant control on 14 June 2024 | |
01 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 10 June 2023 | |
26 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
08 Sep 2023 | AD01 | Registered office address changed from Howard House Commercial Centre Suite 2.3 Howard House Commercial Centre Howard Street North Shields Tyne and Wear NE30 1AR England to Suite 22a-24a Quay View Fish Quay Tyne and Wear North Shields NE30 1JE on 8 September 2023 | |
07 Sep 2023 | CH01 | Director's details changed for Mr Harvey Kenneth Trent on 1 September 2023 | |
19 Jun 2023 | CS01 |
Confirmation statement made on 10 June 2023 with updates
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13 May 2023 | SH02 | Sub-division of shares on 28 April 2023 | |
28 Apr 2023 | RESOLUTIONS |
Resolutions
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02 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
06 Apr 2022 | AD01 | Registered office address changed from Suite 2.5 North Tyneside Business Centre 54a Saville Street North Shields NE30 1NT United Kingdom to Howard House Commercial Centre Suite 2.3 Howard House Commercial Centre Howard Street North Shields Tyne and Wear NE30 1AR on 6 April 2022 | |
05 Apr 2022 | CH01 | Director's details changed for Mr Harvey Kenneth Trent on 1 April 2022 | |
08 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
11 Nov 2021 | AD01 | Registered office address changed from 47 Hatherton Avenue North Shields NE30 3LG United Kingdom to Suite 2.5 North Tyneside Business Centre 54a Saville Street North Shields NE30 1NT on 11 November 2021 | |
23 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
22 Jun 2021 | AP03 | Appointment of Mrs Bonny Torley as a secretary on 22 June 2021 | |
17 May 2021 | AP01 | Appointment of Mr Jason Ried as a director on 17 May 2021 | |
08 Dec 2020 | PSC01 | Notification of Andrew Edward Young as a person with significant control on 8 December 2020 | |
08 Dec 2020 | PSC07 | Cessation of The Pulse Rooms Holdings Limited as a person with significant control on 8 December 2020 | |
28 Oct 2020 | AP01 | Appointment of Mr Harvey Kenneth Trent as a director on 28 October 2020 | |
11 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-11
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