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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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 19 July 2024
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15 Aug 2024 |
PSC01 |
Notification of Jennifer Louise Marszalek as a person with significant control on 19 July 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom to 26-28 Southernhay East Exeter EX1 1NS on 10 January 2024
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06 Jan 2024 |
CERTNM |
Company name changed doctor logic LIMITED\certificate issued on 06/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-20
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Roman Aleksander Marszalek on 6 September 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 18/07/2023
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01 Aug 2023 |
SH02 |
Sub-division of shares on 18 July 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Roman Aleksander Marszalek on 30 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mrs Jennifer Louise Marszalek on 30 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 27 July 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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08 Nov 2021 |
PSC04 |
Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 27 July 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
MR04 |
Satisfaction of charge 049472990001 in full
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20 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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12 Nov 2020 |
AD01 |
Registered office address changed from Ink Rooms, 25-37 Easton Street London WC1X 0DS England to Work.Life 20 Red Lion Street Holborn London WC1R 4PQ on 12 November 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
MR01 |
Registration of charge 049472990001, created on 13 February 2020
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