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LONELYLEAP LIMITED

Company number 05900166

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	MR04	Satisfaction of charge 059001660002 in full	View PDF Satisfaction of charge 059001660002 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AD01	Registered office address changed from 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU England to 27 Tarves Way London SE10 9JU on 7 June 2022	View PDF Registered office address changed from 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU England to 27 Tarves Way London SE10 9JU on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CH01	Director's details changed for Gillian Teresa Hadley on 1 June 2022	View PDF Director's details changed for Gillian Teresa Hadley on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	AD01	Registered office address changed from 1 Washington Building Deals Gateway London SE13 7SE to 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU on 16 December 2021	View PDF Registered office address changed from 1 Washington Building Deals Gateway London SE13 7SE to 27 Tarves Way 27 Tarves Way Greenwich London SE10 9JU on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Sophie Elizabeth Bell as a director on 30 March 2020	View PDF Termination of appointment of Sophie Elizabeth Bell as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM02	Termination of appointment of Kamilla Pooley as a secretary on 9 March 2020	View PDF Termination of appointment of Kamilla Pooley as a secretary on 9 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Simon Michael Burnham Waldron as a director on 9 March 2020	View PDF Termination of appointment of Simon Michael Burnham Waldron as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	PSC04	Change of details for Mr Simon John Kreitem as a person with significant control on 26 February 2020	View PDF Change of details for Mr Simon John Kreitem as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Simon John Kreitem on 13 September 2019	View PDF Director's details changed for Mr Simon John Kreitem on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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LONELYLEAP LIMITED

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