LOGURU LTD

Company number 11261264 ·

Active

46 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 6 pages View document
7 Aug 2025 Cessation of Neil Roche as a person with significant control on 2023-11-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Resolutions · 1 page View document
10 Dec 2024 Memorandum and Articles of Association · 8 pages View document
10 Dec 2024 Resolutions · 1 page View document
9 Dec 2024 Change of share class name or designation · 2 pages View document
9 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
9 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
9 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
4 Dec 2024 Secretary's details changed for Mr Malcolm Pope on 2023-11-04 · 1 page View document
4 Dec 2024 Change of details for Mr Malcolm Pope as a person with significant control on 2023-11-04 · 2 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
12 Aug 2024 Director's details changed for Mr Malcolm Pope on 2024-08-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Notification of Garry Fuller as a person with significant control on 2018-08-07 · 2 pages View document
16 Nov 2023 Change of details for Mr Malcolm Pope as a person with significant control on 2018-08-07 · 2 pages View document
16 Nov 2023 Notification of Neil Roche as a person with significant control on 2018-08-07 · 2 pages View document
8 Nov 2023 Termination of appointment of Neil Roche as a director on 2023-11-03 · 1 page View document
7 Sep 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
18 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2023-02-21 · 1 page View document
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to 19 North Street Ashford Kent TN24 8LF on 2021-11-23 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
17 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CARLOS QUEIROS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT UNITED KINGDOM View document
18 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOTH View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 DIRECTOR APPOINTED MR CARLOS QUEIROS View document
7 Aug 2018 DIRECTOR APPOINTED MR GARRY FULLER View document
7 Aug 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE BOOTH View document
7 Aug 2018 DIRECTOR APPOINTED MR MICHAEL CURTIS View document
7 Aug 2018 DIRECTOR APPOINTED MR NEIL ROCHE View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
19 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document