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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)
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
09 May 2013 AAMD Amended full accounts made up to 31 March 2012
04 Feb 2013 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 4 February 2013
03 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 71,040
02 Oct 2012 AP01 Appointment of Mr Khilan Shah as a director
15 May 2012 TM01 Termination of appointment of Shameer Sachdev as a director
29 Feb 2012 AD01 Registered office address changed from 70 St. Mary Axe London EC3A 8BE United Kingdom on 29 February 2012
04 Jan 2012 AD01 Registered office address changed from 52 Grosvenor Gardens Victoria London England SW1W 0AU United Kingdom on 4 January 2012
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 23 Dormans Close Northwood Middlesex HA6 2FX England on 4 November 2010
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 64,000
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)