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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11 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 14 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Lara Nasato as a director on 14 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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13 Jul 2023 |
PSC05 |
Change of details for Logicor 2019-1 Uk Holdings Limited as a person with significant control on 13 September 2019
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Miss Lara Nasato on 1 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Miss Lara Nasato on 31 July 2020
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07 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
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07 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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07 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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07 Aug 2020 |
PSC05 |
Change of details for Logicor 2019-1 Uk Holdings Limited as a person with significant control on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Sqaure London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
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04 Nov 2019 |
MR01 |
Registration of charge 122063980001, created on 23 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 122063980002, created on 23 October 2019
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11 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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30 Sep 2019 |
CERT8A |
Commence business and borrow
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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