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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21 Oct 2022 |
AD01 |
Registered office address changed from Units 4 & 5 Holes Bay Business Park Sterte Avenue Poole Dorset United Kingdom to Flat 7, Spitfire 262 Wimborne Road Poole BH15 3EF on 21 October 2022
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2022 |
DS01 |
Application to strike the company off the register
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12 May 2022 |
PSC04 |
Change of details for Mr Stephen Chisholm as a person with significant control on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Stephen Chisholm on 12 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 071295010002 in full
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20 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Stephen Chisholm on 12 August 2019
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03 May 2019 |
PSC07 |
Cessation of Ologic (Uk) Limited as a person with significant control on 10 April 2019
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03 May 2019 |
PSC01 |
Notification of Stephen Chisholm as a person with significant control on 10 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Matthew Michael Bowers as a director on 10 April 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Unit 6 Holes Bay Business Park Sterte Avenue Poole Dorset BH15 2AA United Kingdom to Units 4 & 5 Holes Bay Business Park Sterte Avenue Poole Dorset on 8 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
MR01 |
Registration of charge 071295010002, created on 29 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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16 Nov 2017 |
MR01 |
Registration of charge 071295010001, created on 15 November 2017
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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