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LEANWORKS LTD

Company number 07934000

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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)
23 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023	View PDF Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023	View PDF Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023	View PDF Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2023	PSC07	Cessation of Time Out Group Plc as a person with significant control on 20 October 2021	View PDF Cessation of Time Out Group Plc as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022	View PDF Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC02	Notification of Time Out Digital Limited as a person with significant control on 20 October 2021	View PDF Notification of Time Out Digital Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	View PDF Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	View PDF Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD01	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021	View PDF Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
31 Jul 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	View PDF Termination of appointment of Adam Silver as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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