Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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19 Jul 2022 |
MR01 |
Registration of charge 052049260002, created on 18 July 2022
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01 Jun 2022 |
CERTNM |
Company name changed ledco LTD\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Thomas Willing as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Axel Michael Reuter as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Thomas Leslie Martin as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Kai Simon Milewski as a director on 26 January 2022
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
MR01 |
Registration of charge 052049260001, created on 25 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Mr Thomas Willing as a director on 17 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Jon Kemp as a secretary on 17 May 2021
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19 May 2021 |
PSC02 |
Notification of Ledlenser Gmbh & Co. Kg as a person with significant control on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Jonathan Michael Kemp as a director on 17 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Claire Louise Kemp as a director on 17 May 2021
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19 May 2021 |
PSC07 |
Cessation of Jonathan Michael Kemp as a person with significant control on 17 May 2021
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19 May 2021 |
PSC07 |
Cessation of Claire Louise Kemp as a person with significant control on 17 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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