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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16 Jun 2024 |
AP01 |
Appointment of Mr Christopher David Champion as a director on 16 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mr Antonio Giacomo Ghiazza as a director on 16 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 May 2024 |
TM01 |
Termination of appointment of Richard Dirk Hugo-Hamman as a director on 20 May 2024
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19 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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08 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Nov 2022 |
AP01 |
Appointment of Richard Dirk Hugo-Hamman as a director on 18 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 076135130001, created on 24 October 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
AA01 |
Previous accounting period extended from 19 November 2020 to 30 November 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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10 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 19 November 2020
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10 Feb 2021 |
PSC02 |
Notification of Leap Legal Software Ltd as a person with significant control on 19 November 2020
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10 Feb 2021 |
PSC07 |
Cessation of David Michael Amies as a person with significant control on 19 November 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 46 Lowndes Park Driffield North Humberside YO25 5BG to Level 1, Regal House 70 London Road Twickenham TW1 3QS on 10 February 2021
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19 Jan 2021 |
TM02 |
Termination of appointment of David Michael Amies as a secretary on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of David Michael Amies as a director on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr John Edward Espley as a director on 19 January 2021
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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