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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23 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under section 190(1) CA2006 the proposed sale of 100 ordinary shares in the capital of the company in exchange for the issue of 100 ordinary shares credited as fullu paid in the capital of land logical group LTD approved 07/04/2021
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13 Apr 2021 |
PSC02 |
Notification of Land Logical Group Limited as a person with significant control on 7 April 2021
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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15 Feb 2021 |
PSC07 |
Cessation of Vaughan Everard Davies as a person with significant control on 22 September 2017
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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21 May 2020 |
CH01 |
Director's details changed for Mr Nicholas James Katz on 1 February 2019
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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28 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-27
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27 Sep 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 September 2017
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26 Sep 2017 |
PSC01 |
Notification of Vaughan Davies as a person with significant control on 6 April 2016
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26 Sep 2017 |
TM01 |
Termination of appointment of Vaughan Everars Davies as a director on 22 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr Nicholas James Katz as a director on 22 September 2017
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