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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)
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
31 Jan 2018 AP01 Appointment of Sophie Elizabeth Bell as a director on 23 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
04 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
01 Nov 2016 AD01 Registered office address changed from 27 Tarves Way London SE10 9JU to 1 Washington Building Deals Gateway London SE13 7SE on 1 November 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
20 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Dec 2014 MR01 Registration of charge 059001660002, created on 12 December 2014
26 Nov 2014 MR01 Registration of charge 059001660001, created on 21 November 2014
12 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
27 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 AP01 Appointment of Gillian Teresa Hadley as a director
27 Aug 2013 SH08 Change of share class name or designation
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 200
05 Jun 2013 CH01 Director's details changed for Simon Michael Burnham Waldron on 8 March 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Simon Michael Burnham Waldron on 9 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011