DR LOGIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Appointment of Ms Claire Lynsey Ritchie as a director on 2025-03-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 15/08/2415 August 2024 | Notification of Jennifer Louise Marszalek as a person with significant control on 2024-07-19 |
| 15/08/2415 August 2024 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2024-07-19 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Registered office address changed from Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom to 26-28 Southernhay East Exeter EX1 1NS on 2024-01-10 |
| 06/01/246 January 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 06/09/236 September 2023 | Director's details changed for Mr Roman Aleksander Marszalek on 2023-09-06 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Sub-division of shares on 2023-07-18 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Jennifer Louise Marszalek on 2023-03-30 |
| 31/03/2331 March 2023 | Director's details changed for Mr Roman Aleksander Marszalek on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2021-07-27 |
| 08/11/218 November 2021 | Change of details for Mr Roman Aleksander Marszalek as a person with significant control on 2021-07-27 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049472990001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 29/10/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM UNIT G20 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 23/10/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 23/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 30/09/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 07/10/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 01/01/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/01/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LOUISE MARSZALEK / 01/01/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 303 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/01/2019 |
| 23/05/1923 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS JENNIFER LOUISE MARSZALEK |
| 16/11/1716 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 3RD FLOOR, 5-15 CROMER STREET LONDON WC1H 8LS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1 BERKELEY SQUARE LONDON W1J 6EA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/08/2013 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN ALEKSANDER MARSZALEK / 01/08/2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY COOK |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC SRIKANDAN |
| 02/12/102 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 18/02/1018 February 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED ERIC SATYA DARSHAN SRIKANDAN |
| 19/01/1019 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MARSZALEK / 12/08/2005 |
| 14/03/0814 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED APPLEPRO LIMITED CERTIFICATE ISSUED ON 15/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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