Companies House does not verify the accuracy of the information filed

Advanced company search

LOGSTA UK LTD

Company number 12956258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	TM01	Termination of appointment of Edmond De Pourtales as a director on 1 September 2023	View PDF Termination of appointment of Edmond De Pourtales as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Michael Lucien Amiot as a director on 1 September 2023	View PDF Appointment of Michael Lucien Amiot as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 11 Kensington Court London W8 5DN England to 477 Malton Avenue Logsta Slough SL1 4QU on 19 October 2022	View PDF Registered office address changed from 11 Kensington Court London W8 5DN England to 477 Malton Avenue Logsta Slough SL1 4QU on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC04	Change of details for Mr Georg Weib as a person with significant control on 15 December 2020	View PDF Change of details for Mr Georg Weib as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of Dominik Bieringer-Hinterbuchinger as a person with significant control on 16 October 2020	View PDF Notification of Dominik Bieringer-Hinterbuchinger as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of Georg Weib as a person with significant control on 16 October 2020	View PDF Notification of Georg Weib as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC01	Notification of Christoph Glatzl as a person with significant control on 16 October 2020	View PDF Notification of Christoph Glatzl as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 2 November 2020	View PDF Withdrawal of a person with significant control statement on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-16 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?