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LEIS HOLDING LTD

Company number 08197067

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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)
02 Oct 2017 MISC Uk court order
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Aug 2017 CH01 Director's details changed for Mr Daniel James Mould on 31 July 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 22 March 2017
09 Dec 2016 MISC CB01- cross border merger notice
18 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Nov 2016 AP01 Appointment of Mr Daniel James Mould as a director on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 November 2016
31 Oct 2016 AD01 Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Karl Gregory Williams as a director on 31 August 2016
13 May 2016 MA Memorandum and Articles of Association
12 May 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Sep 2015 CH01 Director's details changed for Katarina Hajkova on 16 September 2015
16 Sep 2015 CH01 Director's details changed for Katarina Hajkova on 16 September 2015
08 Sep 2015 CH01 Director's details changed for Karl Gregory Williams on 8 September 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
11 Jun 2014 AP01 Appointment of Katarina Hajkova as a director
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013