DERIVE LOGIC LIMITED

Company number 07188650

Date	Type	Description	View / Download
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(91 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 May 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
29 Feb 2024	PSC05	Change of details for Livingstone Holdings Limited as a person with significant control on 29 February 2024	(2 pages)
29 Feb 2024	AD01	Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
22 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Nov 2023	TM01	Termination of appointment of Christopher Paul Allan as a director on 31 October 2023	(1 page)
06 Nov 2023	AP01	Appointment of Mr Nicholas James Lee as a director on 31 October 2023	(2 pages)
10 Aug 2023	PSC05	Change of details for Livingstone Holdings Limited as a person with significant control on 31 October 2022	(2 pages)
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 071886500002 in full	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 071886500003 in full	(1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Oct 2022	AD01	Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 31 October 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)

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