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LEOLA 149 LTD.

Company number 02719805

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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
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
06 Mar 2023 AP03 Appointment of Mr Edward Owen Caton as a secretary on 1 March 2023
06 Mar 2023 TM02 Termination of appointment of Ron Solomon Douek as a secretary on 28 February 2023
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
18 Dec 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
16 Mar 2018 PSC01 Notification of Simonetta Seragnoli as a person with significant control on 5 March 2018
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
21 Jul 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,300,000
08 Sep 2015 AA Accounts for a small company made up to 31 December 2014