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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)
29 Mar 2018 TM01 Termination of appointment of Richard David Boult as a director on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Richard David Boult as a secretary on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Adam Silver as a director on 29 March 2018
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Mr Richard David Boult on 23 January 2018
23 Jan 2018 CH03 Secretary's details changed for Mr Richard David Boult on 23 January 2018
19 Dec 2017 AD01 Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on 19 December 2017
27 Nov 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Noel Justin Penzer as a director on 21 December 2016
04 Nov 2016 TM01 Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016
04 Nov 2016 TM01 Termination of appointment of Andrew James Phillipps as a director on 20 October 2016
04 Nov 2016 TM01 Termination of appointment of Adam Alexander Valkin as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Viktoras Jucikas as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Jean-Frederic Lardieg as a director on 20 October 2016
03 Nov 2016 TM02 Termination of appointment of Rytis Vitkauskas as a secretary on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Arne Bleckwenn as a director on 20 October 2016
03 Nov 2016 TM01 Termination of appointment of Eric Archambeau as a director on 20 October 2016
03 Nov 2016 AP03 Appointment of Mr Richard David Boult as a secretary on 20 October 2016
03 Nov 2016 AP01 Appointment of Mr Richard David Boult as a director on 20 October 2016
03 Nov 2016 AP01 Appointment of Mr Noel Justin Penzer as a director on 20 October 2016
03 Nov 2016 AP01 Appointment of Mr Julio Bruno Castellanos as a director on 20 October 2016
03 Nov 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on 3 November 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015