LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR United Kingdom to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-14 |
| 17/07/2517 July 2025 | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 15/07/2515 July 2025 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2025-07-14 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 15/11/2415 November 2024 | Change of details for Raglan Development Limited as a person with significant control on 2024-03-14 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Memorandum and Articles of Association |
| 27/11/2327 November 2023 | Change of share class name or designation |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Registration of charge 103364750004, created on 2023-11-16 |
| 20/11/2320 November 2023 | Cessation of Andrew Flintoff as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-16 |
| 20/11/2320 November 2023 | Cessation of Neil David Spencer as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Cessation of Tony Bhatti as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 20/11/2320 November 2023 | Appointment of Mr David Honeyman as a director on 2023-11-16 |
| 20/11/2320 November 2023 | Appointment of Mr Robert John William Wotherspoon as a director on 2023-11-16 |
| 20/11/2320 November 2023 | Notification of Raglan Development Limited as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Notification of Logik Btr Limited as a person with significant control on 2023-11-16 |
| 01/11/231 November 2023 | Termination of appointment of Andrew Flintoff as a director on 2023-10-24 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Change of details for Mr Tony Bhatti as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr Tony Bhatti on 2021-09-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C/O C/O RSM LLP 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 23/02/1823 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103364750003 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY BHATTI |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID SPENCER / 31/07/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR TONY BHATTI |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103364750002 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103364750001 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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