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BESTLOG LTD

Company number 04258271

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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)
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
16 Feb 2024 PSC04 Change of details for Mr Ralf Knobloch as a person with significant control on 23 July 2018
15 Feb 2024 PSC01 Notification of Jana Tamara Knobloch as a person with significant control on 17 December 2021
15 Feb 2024 PSC01 Notification of Ralf Knobloch as a person with significant control on 23 July 2018
15 Feb 2024 PSC07 Cessation of Bestlog Innovative Transportlogistik Gmbh as a person with significant control on 23 July 2018
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jun 2021 PSC05 Change of details for Bestlog Gmbh as a person with significant control on 23 July 2018
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 PSC07 Cessation of Ralf Knobloch as a person with significant control on 23 July 2018
17 Jul 2020 PSC02 Notification of Bestlog Gmbh as a person with significant control on 23 July 2018
17 Jul 2020 MR04 Satisfaction of charge 1 in full
17 Jul 2020 MR04 Satisfaction of charge 2 in full
08 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
07 Mar 2019 CERTNM Company name changed best-log LIMITED\certificate issued on 07/03/19
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
  • RES15 ‐ Change company name resolution on 2019-03-01