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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Thomas Testi as a director on 31 August 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Lorenzo Nesti as a director on 16 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 Jul 2023 |
CERTNM |
Company name changed logispin (uk) LIMITED\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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12 Jul 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road Wework C/O London SW1W 9SH England to PO Box SW1W 9SH 123 Wework C/O Logispin Uk Ltd 123 Buckingham Palace Road London SW1W 9SH on 25 November 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Thomas Testi as a director on 9 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Vincenzo Emanuele Rocco as a director on 9 September 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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05 Nov 2019 |
AD01 |
Registered office address changed from West Lodge Station Approach West Byfleet Surrey KT14 6NG England to 123 Buckingham Palace Road Wework C/O London SW1W 9SH on 5 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Patrick Roberts as a director on 31 December 2018
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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19 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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09 May 2018 |
MR01 |
Registration of charge 069405430001, created on 9 May 2018
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