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LEASESOLUTION LTD

Company number 08235248

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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)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2015	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT to 96 Kensington High Street London W8 4SG on 20 May 2015	View PDF Registered office address changed from 20 Broadwick Street London W1F 8HT to 96 Kensington High Street London W8 4SG on 20 May 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AD03	Register(s) moved to registered inspection location Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY	View PDF Register(s) moved to registered inspection location Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AP01	Appointment of Vincent Baczor as a director	View PDF Appointment of Vincent Baczor as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AD01	Registered office address changed from , 615 Consort Court, Wrights Lane, London, W8 5SN, United Kingdom on 15 November 2012	View PDF Registered office address changed from , 615 Consort Court, Wrights Lane, London, W8 5SN, United Kingdom on 15 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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