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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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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19 Dec 2022 |
MR01 |
Registration of charge 111241650004, created on 12 December 2022
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15 Nov 2022 |
MR04 |
Satisfaction of charge 111241650003 in full
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01 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 18/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Neil David Spencer on 2 November 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Tony Bhatti on 2 November 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Origin Manchester 70 Spring Gardens Manchester M2 2BQ England to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 11 January 2021
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06 Jan 2021 |
MR01 |
Registration of charge 111241650003, created on 23 December 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge 111241650001 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 111241650002 in full
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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03 Nov 2020 |
PSC05 |
Change of details for Logik Developments Limited as a person with significant control on 5 June 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from C/O Rsm 3 Hardman Street Manchester M3 3HF United Kingdom to Origin Manchester 70 Spring Gardens Manchester M2 2BQ on 24 September 2020
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13 Aug 2020 |
PSC05 |
Change of details for Logik Developments Limited as a person with significant control on 5 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Tony Bhatti as a director on 5 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Alan Sullivan as a director on 5 June 2020
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