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 Oct 2024 |
PSC01 |
Notification of Lisa Jane Cann as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Darrell Mark Cann as a person with significant control on 22 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Leda (Uk) Holdings Limited as a person with significant control on 22 October 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick James Kape on 15 August 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Darrell Mark Cann on 11 September 2022
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
PSC05 |
Change of details for Leda (Uk) Holdings Limited as a person with significant control on 27 June 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Lisa Jane Cann as a director on 31 July 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Patrick James Kape on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Lisa Jane Cann on 25 January 2022
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Darrell Mark Cann on 25 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 25 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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07 Jun 2021 |
PSC05 |
Change of details for Leda (Uk) Holdings Limited as a person with significant control on 8 December 2020
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08 Feb 2021 |
PSC02 |
Notification of Leda (Uk) Holdings Limited as a person with significant control on 8 December 2020
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08 Feb 2021 |
PSC07 |
Cessation of Lisa Jane Cann as a person with significant control on 8 December 2020
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08 Feb 2021 |
PSC07 |
Cessation of Darrell Mark Cann as a person with significant control on 8 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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