LOGIC 78 LIMITED

Company number 07501211 ·

Active

62 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
10 Apr 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
25 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
20 Aug 2024 Registered office address changed from 18 Kings Place, North Drive 18 Kings Place, North Drive Hatfield AL9 5EG England to 75 Empire House Bessemer Road Welwyn Garden City Hertfordshire AL7 1FY on 2024-08-20 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
15 Dec 2023 Change of details for Ms Adeola Okunoren as a person with significant control on 2023-10-01 · 2 pages View document
14 Dec 2023 Director's details changed for Ms Adeola Okunoren on 2023-10-01 · 2 pages View document
31 Oct 2023 Registered office address changed from 100 Belsize Road London NW6 4TG England to 18 Kings Place, North Drive 18 Kings Place, North Drive Hatfield AL9 5EG on 2023-10-31 · 1 page View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
1 May 2021 DISS40 (DISS40(SOAD)) View document
30 Apr 2021 31/01/20 UNAUDITED ABRIDGED View document
6 Apr 2021 FIRST GAZETTE View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
26 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
21 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FLAT 13, 17 WOODCHURCH ROAD LONDON NW6 3PL View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Mar 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
24 Jan 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM FLAT 13, 17 FLAT 13, 17 WOODCHURCH ROAD LONDON NW6 3PL ENGLAND View document
24 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ADEOLA OKUNOREN / 24/01/2015 View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Jun 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM FLAT 7 122A ST. JOHNS WOOD HIGH STREET LONDON NW8 7SG View document
5 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM FLAT 1 NO. 322 HIGH ROAD EAST FINCHLEY LONDON N2 9AD UNITED KINGDOM View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 322 FLAT 1 HIGH ROAD LONDON N2 9AD UNITED KINGDOM View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM View document
7 Mar 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FLAT 38 1-3 BROADHURST GARDENS LONDON NW6 3QX View document
5 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ADEOLA OKUNOREN / 28/02/2013 View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM FLAT 1 NO. 322 HIGH ROAD EAST FINCHLEY LONDON N2 9AD UNITED KINGDOM View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
5 Oct 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ADEBISI OKUNOREN View document
13 Sep 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 66A BRAEMAR AVENUE NEASDEN LONDON NW10 0DL ENGLAND View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADEOLA OKUNOREN / 12/07/2012 View document
10 Jul 2012 DISS40 (DISS40(SOAD)) View document
22 May 2012 FIRST GAZETTE View document
21 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document