LEAFLET CO LIMITED(THE)

Company number 02011239

Date	Type	Description	View / Download
09 Dec 2020	AD01	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020	(1 page)
30 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
15 Jan 2020	PSC05	Change of details for Mediaforce Holdings Ltd as a person with significant control on 15 January 2020	(2 pages)
13 Jan 2020	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jan 2020	MR04	Satisfaction of charge 020112390004 in full	(1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
20 Sep 2018	AP01	Appointment of Mr Richard Emmerson Elliot as a director on 20 September 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Adrian Gaveglia as a director on 20 September 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
28 Mar 2017	AP01	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017	(2 pages)
28 Mar 2017	AP03	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Ian Michael Springett as a director on 31 December 2016	(1 page)
28 Mar 2017	TM02	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
27 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 24,800	(6 pages)
30 Mar 2015	CH03	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 24,800	(6 pages)
30 Mar 2015	CH01	Director's details changed for Mr Ian Michael Springett on 1 November 2012	(2 pages)

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