| Date | Description |
|---|
| 2025-05-02 |
update website_status OK => IndexPageFetchError |
| 2025-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RENGGER |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/24, NO UPDATES |
| 2024-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-22 |
delete contact_pages_linkeddomain freshteam.com |
| 2024-08-22 |
delete index_pages_linkeddomain freshteam.com |
| 2024-08-22 |
delete source_ip 92.204.216.49 |
| 2024-08-22 |
insert address Unit 1, Platinum Park, Doncaster, South Yorkshire, DN9 3RH |
| 2024-08-22 |
insert source_ip 138.68.188.245 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-12 |
delete about_pages_linkeddomain freshteam.com |
| 2023-04-12 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update website_status OK => FlippedRobots |
| 2022-12-18 |
delete source_ip 92.205.12.69 |
| 2022-12-18 |
insert source_ip 92.204.216.49 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-13 |
delete address White Thorne Office Park, Block A606 Kudu Street Allen's Nek, Gauteng Roodepoort, 1709 |
| 2022-10-13 |
delete phone +27 010 534 5221 |
| 2022-10-13 |
insert address Block A4, Whitethorn Office Park, Kudu Street, Allens Nek, Roodepoort, 1709 |
| 2022-10-13 |
insert phone +27 10 534 5221 |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURED GROUP HOLDINGS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN EVANS |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JON RENGGER |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078183120002 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078183120001 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-15 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-03-11 |
update statutory_documents ADOPT ARTICLES 12/05/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAM HENDRIK VIVIERS / 06/11/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-26 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-07 |
insert company_previous_name LOGIC HR LTD |
| 2015-10-07 |
update name LOGIC HR LTD => LOGIC 360 LTD |
| 2015-09-21 |
update statutory_documents COMPANY NAME CHANGED LOGIC HR LTD
CERTIFICATE ISSUED ON 21/09/15 |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EMANUEL CRENSTIL ADDAE |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR HEATH SIMON EVANS |
| 2015-01-28 |
update statutory_documents SECRETARY APPOINTED MR EMANUEL ADDAE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-12-07 |
delete address HARRIOTT DRIVE HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK UNITED KINGDOM CV34 6TJ |
| 2013-12-07 |
insert address HARRIOTT DRIVE HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-14 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 10 => 11 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-20 => 2014-08-31 |
| 2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
delete address 84 ADELA AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 6LD |
| 2013-06-24 |
insert address HARRIOTT DRIVE HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK UNITED KINGDOM CV34 6TJ |
| 2013-06-24 |
update reg_address_care_of null => ASSURED GROUP LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
delete address THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BH |
| 2013-06-21 |
insert address 84 ADELA AVENUE NEW MALDEN SURREY UNITED KINGDOM KT3 6LD |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 30/11/2012 |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
84 ADELA AVENUE
NEW MALDEN
SURREY
KT3 6LD
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
C/O G H VIVIERS
ASSURED GROUP HARRIOTT DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TJ
UNITED KINGDOM |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
C/O G H VIVIERS
LOGIC HR LTD HARRIOTT DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TJ
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH
UNITED KINGDOM |
| 2011-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |