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RISKLOGIX SOLUTIONS LTD

Company number 04640158

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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)
16 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 AD01 Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 3 May 2024
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
29 Sep 2023 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 66 Prescot St London E1 8NN on 29 September 2023
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
07 Nov 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 MR04 Satisfaction of charge 046401580006 in full
01 Apr 2022 MR01 Registration of charge 046401580007, created on 1 April 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
01 Oct 2021 TM01 Termination of appointment of Peyman Mestchian as a director on 30 September 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
12 Jul 2021 PSC05 Change of details for Chase Cooper Holdings Ltd as a person with significant control on 24 June 2020
21 Oct 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
06 May 2020 CS01 Confirmation statement made on 30 March 2020 with updates
06 May 2020 CH01 Director's details changed for Mr John Patrick Kiddy on 6 May 2020
06 May 2020 CH03 Secretary's details changed for Mr John Patrick Kiddy on 6 May 2020
03 Feb 2020 AP01 Appointment of Peyman Mestchian as a director on 1 February 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018