Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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06 Jan 2024 |
AD02 |
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
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03 Jan 2024 |
PSC05 |
Change of details for Sygna Group Emea Limited as a person with significant control on 1 June 2022
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22 Dec 2023 |
TM01 |
Termination of appointment of Matthew Roche as a director on 19 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of William Bruce Harrison as a person with significant control on 31 December 2020
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22 Dec 2023 |
PSC05 |
Change of details for Sygna Group Emea Limited as a person with significant control on 7 December 2022
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20 Dec 2023 |
MR01 |
Registration of charge 044331810002, created on 19 December 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Romana Kushney as a secretary on 8 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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30 Jun 2023 |
PSC05 |
Change of details for Logi-Tek Group Limited as a person with significant control on 1 June 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Andrew Knellar as a director on 21 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Fletcher on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Matthew Roche as a director on 21 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Miles Edward Redding as a director on 21 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Remi Jose Portes on 21 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Fletcher on 18 April 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from Star Lane House Star Lane Stamford Lincolnshire PE9 1PH to Level 9 One Canada Square Canary Wharf London E14 5AA on 7 December 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Jul 2022 |
AP03 |
Appointment of Ms Romana Kushney as a secretary on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Brian Thomas Carrick as a secretary on 1 July 2022
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21 Jun 2022 |
CERTNM |
Company name changed logi - tek (uk) LIMITED\certificate issued on 21/06/22
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RES15 ‐
Change company name resolution on 2022-06-01
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21 Jun 2022 |
CONNOT |
Change of name notice
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15 Jun 2022 |
TM01 |
Termination of appointment of Robert Porter as a director on 1 June 2022
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