LOGICAL BOX LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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01/09/241 September 2024 Micro company accounts made up to 2024-07-31

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25/08/2425 August 2024 Cessation of Lei Jin as a person with significant control on 2024-08-01

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25/08/2425 August 2024 Notification of Ka on Kong as a person with significant control on 2024-08-01

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25/08/2425 August 2024 Previous accounting period shortened from 2024-10-31 to 2024-07-31

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19/08/2419 August 2024 Termination of appointment of Lei Jin as a director on 2024-08-01

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19/08/2419 August 2024 Registered office address changed from 108 Domonic Drive London SE9 3LL England to Unit 2 10 Bloomsbury Way London WC1A 2SL on 2024-08-19

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19/08/2419 August 2024 Appointment of Mr Ka on Kong as a director on 2024-08-01

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-08 with no updates

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11/11/2311 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/03/236 March 2023 Appointment of Mr Lei Jin as a director on 2023-03-01

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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18/10/2118 October 2021 Director's details changed for Mr Kenneth Kim on 2021-10-18

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18/10/2118 October 2021 Change of details for Mr Kenneth Kim as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Registered office address changed from Unit 2 10 Bloomsbury Way London WC1A 2SL United Kingdom to 71 North End Road London NW11 7RL on 2021-10-18

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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