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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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for Ms Lea Turner on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from C/O Logical Bi Cotton Court Leyland ,317 Golden Hill Lane Leyland Lancashire PR25 2YJ England to Cotton Court C/O Logical Bi Limited Golden Hill Lane Leyland Lancashire PR25 2YJ on 2 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Ms Lea Turner as a person with significant control on 2 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Lea Turner on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Logical Bi Limited Suite 51 Centurion House, Centurion Way Leyland Lancashire PR25 3GR England to C/O Logical Bi Cotton Court Leyland ,317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Ms Lea Turner as a person with significant control on 31 January 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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29 Jan 2023 |
CH01 |
Director's details changed for Ms Lea Turner on 29 January 2023
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29 Jan 2023 |
AD01 |
Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE United Kingdom to C/O Logical Bi Limited Suite 51 Centurion House, Centurion Way Leyland Lancashire PR25 3GR on 29 January 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Ms Leanne Elizabeth Turner on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Ms Leanne Elizabeth Turner as a person with significant control on 23 May 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Ms Leanne Elizabeth Turner on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Ms Leanne Elizabeth Turner as a person with significant control on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 3 March 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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11 May 2021 |
CH01 |
Director's details changed for Ms Leanne Elizabeth Turner on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 11 May 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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05 Oct 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 July 2021
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14 Jul 2020 |
AD01 |
Registered office address changed from 26 Dundee Street Northampton NN5 5BP England to International House 24 Holborn Viaduct London EC1A 2BN on 14 July 2020
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