Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr John Timothy Coombs on 24 October 2023
|
|
|
24 Oct 2023 |
CH01 |
Director's details changed for Mr John Timothy Coombs on 24 October 2023
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mr Paul James Cripps on 4 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Paul James Cripps on 19 July 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr Paul James Cripps on 11 October 2021
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Gary Ronald Andrew Ensor as a director on 3 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
|
|
|
15 Oct 2019 |
PSC05 |
Change of details for Iot Logic Limited as a person with significant control on 16 October 2018
|
|
|
08 Aug 2019 |
TM02 |
Termination of appointment of Oliver Friedrich as a secretary on 8 August 2019
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
23 Apr 2019 |
RP04AP01 |
Second filing for the appointment of John Coombs as a director
|
|
|
07 Mar 2019 |
CH01 |
Director's details changed for Mr John Coombs on 22 January 2019
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
|
22 Jan 2019 |
PSC05 |
Change of details for Iot Logic Limited as a person with significant control on 17 January 2019
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 January 2019
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Mr Gary Ronald Andrew Ensor on 2 January 2019
|
|