LOGSTA UK LTD

Company number 12956258 ·

Active

33 filings

Date Filing
5 Jun 2026 Notification of Michael Lucien Francois Amiot as a person with significant control on 2023-09-01 · 2 pages View document
21 May 2026 Cessation of Georg Weiss as a person with significant control on 2022-08-01 · 1 page View document
21 May 2026 Cessation of Dominik Bieringer-Hinterbuchinger as a person with significant control on 2022-08-01 · 1 page View document
21 May 2026 Cessation of Christoph Glatzl as a person with significant control on 2022-08-01 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
10 Jun 2025 Appointment of Ancla Logistik Gmbh as a director on 2025-06-10 · 2 pages View document
17 Feb 2025 Registered office address changed from 477 Malton Avenue Logsta Slough SL1 4QU England to Unit 5 Priors Industrial Estate Priors Way Maidenhead SL6 2HP on 2025-02-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
17 May 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
17 May 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
2 Sep 2023 Termination of appointment of Edmond De Pourtales as a director on 2023-09-01 · 1 page View document
1 Sep 2023 Appointment of Michael Lucien Amiot as a director on 2023-09-01 · 2 pages View document
4 Aug 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Jan 2023 Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page View document
19 Oct 2022 Registered office address changed from 11 Kensington Court London W8 5DN England to 477 Malton Avenue Logsta Slough SL1 4QU on 2022-10-19 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
14 Jan 2021 CURREXT FROM 31/10/2021 TO 31/12/2021 View document
15 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR GEORG WEIB / 15/12/2020 View document
2 Nov 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2020 View document
2 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH GLATZL View document
2 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG WEIB View document
2 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIK BIERINGER-HINTERBUCHINGER View document
16 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document