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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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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26 Feb 2021 |
CH03 |
Secretary's details changed for Francis John Burns on 1 February 2021
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26 Feb 2021 |
PSC05 |
Change of details for Leo Finco Limited as a person with significant control on 1 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Francis John Burns on 1 February 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Nov 2020 |
AD01 |
Registered office address changed from Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom to Johnston Carmichael, Birchin Court 20 Birchin Lane London EC3V 9DU on 11 November 2020
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10 Jul 2020 |
MR01 |
Registration of charge 094870650003, created on 30 June 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 094870650001 in full
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
MR01 |
Registration of charge 094870650002, created on 10 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Julian Skinner as a director on 2 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Surinder Singh Toor as a director on 2 June 2020
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28 Feb 2020 |
PSC02 |
Notification of Leo Finco Limited as a person with significant control on 12 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Leo Finance Limited as a person with significant control on 12 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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19 Feb 2020 |
PSC07 |
Cessation of Draff Lion Limited as a person with significant control on 12 February 2020
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