| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCFALL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HABLUETZEL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPPAGE |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN WALD |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN WALD |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA SPICER EUROPE LIMITED |
| 2019-01-14 |
update statutory_documents CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBI RAHIMA ALLY |
| 2018-12-17 |
update statutory_documents CESSATION OF LEEP UTILITIES LIMITED AS A PSC |
| 2018-12-06 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2018-12-06 |
insert address BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON ENGLAND CV37 6YX |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEEP UTILITIES LIMITED |
| 2018-11-05 |
update statutory_documents CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 2018-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |