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LOGIC INVESTMENTS LTD

Company number 07092136

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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)
23 Dec 2020 AA Full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 86,815
02 Nov 2020 AD01 Registered office address changed from 96-98 Baker Street London W1U 6TJ England to 87 Moorgate London EC2M 6SA on 2 November 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 78,144
02 Jun 2020 AP01 Appointment of Mr Andrew David Nellies as a director on 8 May 2020
02 Feb 2020 AD01 Registered office address changed from 57 Berkeley Square 5th Floor, Landsdowne House London W1J 6ER England to 96-98 Baker Street London W1U 6TJ on 2 February 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 57 Berkeley Square 5th Floor, Landsdowne House London W1J 6ER on 11 February 2019
20 Dec 2018 AA Full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from 222 Regent Street London W1B 5TR England to 1 Berkeley Street London W1J 8DJ on 25 April 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
14 Sep 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6HN to 222 Regent Street London W1B 5TR on 14 September 2017
17 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 71,040
21 Nov 2015 AA Full accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 71,040
21 Jan 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 43-45 Portman Square London W1H 6HN on 21 January 2015
11 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 71,040
16 Dec 2013 AA Full accounts made up to 31 March 2013