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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02 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2021 |
DS01 |
Application to strike the company off the register
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Peter James O'neill as a director on 28 July 2020
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28 Apr 2021 |
PSC05 |
Change of details for Leapthree Limited as a person with significant control on 28 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 28 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mr Michael Nott on 3 December 2020
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03 Dec 2020 |
CH03 |
Secretary's details changed for Mr Michael Nott on 3 December 2020
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03 Dec 2020 |
PSC05 |
Change of details for Leapthree Limited as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Peter James O'neill on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Michael James Nott on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor 1 Lindsey Street London EC1A 9HP England to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 3 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Sep 2019 |
CH03 |
Secretary's details changed for Mr Michael Nott on 10 September 2019
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10 Sep 2019 |
PSC05 |
Change of details for Leapthree Limited as a person with significant control on 10 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Michael James Nott on 10 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 1 Lindsey Street London EC1A 9HP England to 1st Floor 1 Lindsey Street London EC1A 9HP on 10 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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08 Jul 2019 |
PSC02 |
Notification of Leapthree Limited as a person with significant control on 25 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Ayima Holdings Limited as a person with significant control on 25 June 2019
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08 Jul 2019 |
AP03 |
Appointment of Mr Michael Nott as a secretary on 25 June 2019
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