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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr David John Richardson as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Alexander David Kelly as a director on 31 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander David Kelly on 23 February 2022
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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11 Dec 2020 |
PSC02 |
Notification of Logson Holdings Limited as a person with significant control on 25 November 2020
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11 Dec 2020 |
PSC07 |
Cessation of Logson 108 Limited as a person with significant control on 25 November 2020
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 26 August 2016 with updates
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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