TM02 |
Termination of appointment as a secretary on October 11, 2023
filed on: 20th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 11, 2023
filed on: 20th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On July 19, 2023 new director was appointed.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 1, 2023 secretary's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On January 10, 2023 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 1, 2023) of a secretary
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 1, 2023
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2023
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 10, 2021 new director was appointed.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 10, 2021
filed on: 19th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 21, 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 21, 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 21, 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 1, 2019 director's details were changed
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 21, 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 13, 2019) of a secretary
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 13, 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 1st, May 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 18, 2016: 100.00 GBP
|
capital |
|
CH01 |
On October 3, 2015 director's details were changed
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB. Change occurred on October 3, 2015. Company's previous address: 42 New Broad Street London EC2M 1JD.
filed on: 3rd, October 2015
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 12th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2015: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 13th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 13, 2014: 100.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2013
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On May 17, 2013 new director was appointed.
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(7 pages)
|
CH03 |
On May 11, 2011 secretary's details were changed
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2011
filed on: 13th, May 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On May 11, 2011 director's details were changed
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(7 pages)
|
AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2010
filed on: 25th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 22, 2010 new director was appointed.
filed on: 22nd, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 12, 2010
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed logos uk LIMITEDcertificate issued on 14/08/09
filed on: 13th, August 2009
|
change of name |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2008
filed on: 17th, July 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On December 15, 2008 Director appointed
filed on: 15th, December 2008
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2007
filed on: 2nd, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 20, 2008 - Annual return with full member list
filed on: 20th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to May 31, 2007 - Annual return with full member list
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 20th, June 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 20th, June 2006
|
resolution |
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 20th, June 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2006
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2006
|
incorporation |
Free Download
(11 pages)
|