LOGIC BUSINESS 1 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-06-13 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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27/07/2327 July 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Registered office address changed from 25 Canada Square 33rd Floor for Office Quebec London E14 5LB England to Flat 10 5 Lancaster Road Didsbury Manchester M20 2TY on 2021-12-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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27/11/2027 November 2020 CESSATION OF FEED MILL ENGINEERING LIMITED AS A PSC

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27/11/2027 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL JOSEPH EMILE MARIE CORFMAT

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27/11/2027 November 2020 CESSATION OF FAMILY'SH LIMITED AS A PSC

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MR PASCAL JOSEPH EMILE MARIE CORFMAT

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN CORFMAT

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM STABLES COTTAGE HASSOBURY FARNHAM BISHOP'S STORTFORD CM23 1JR ENGLAND

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MUEL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/12/1912 December 2019 DIRECTOR APPOINTED MR JORDAN CORFMAT

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR PASCAL CORFMAT

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MISS VERONIQUE MUEL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR JANE NELLIS-PAIN

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 10-12 BACHES STREET LONDON N1 6DL ENGLAND

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED MR PASCAL JOSEPH EMILE MARIE CORFMAT

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18/10/1818 October 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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15/06/1815 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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