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LOGIFUTURE TECH LIMITED

Company number 11803588

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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)
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
26 Jul 2023 CERTNM Company name changed nova futur LTD\certificate issued on 26/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
23 May 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 PSC04 Change of details for Mr Lorenzo Nesti as a person with significant control on 30 August 2022
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Nov 2022 AAMD Amended total exemption full accounts made up to 28 February 2021
09 Sep 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50,000
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jun 2021 TM01 Termination of appointment of Stefano Nesti as a director on 31 May 2021
16 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
16 Mar 2021 PSC07 Cessation of Stefano Nesti as a person with significant control on 22 February 2020
16 Mar 2021 PSC01 Notification of Lorenzo Nesti as a person with significant control on 22 February 2020
28 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
01 Sep 2019 AD01 Registered office address changed from West Lodge Station Approach West Byfleet KT14 6NG United Kingdom to Wework C/O Nova Futur Ltd 123 Buckingham Palace Road London SW1W 9SH on 1 September 2019
20 Aug 2019 AP01 Appointment of Mr Vincenzo Emanuele Rocco as a director on 7 August 2019
28 Mar 2019 TM01 Termination of appointment of Alessandro Rocco as a director on 22 March 2019
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 5,000