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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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28 Sep 2023 |
RP04TM01 |
Second filing for the termination of David Tugendhaft as a director
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
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11 Aug 2022 |
CS01 |
24/07/22 Statement of Capital gbp 177538
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2022
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05 Jul 2022 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 28/09/2023
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23 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on 23 May 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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02 Jul 2020 |
AD01 |
Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020
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10 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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11 Jul 2018 |
AD01 |
Registered office address changed from Leopard Brompton Opco Limited 3rd Floor 25/26 Albemarle Street London W1S 4HU United Kingdom to 2-6 Hampstead High Street London NW3 1PR on 11 July 2018
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31 May 2018 |
AP01 |
Appointment of Mr Derrick Beare as a director on 16 May 2018
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31 May 2018 |
AP01 |
Appointment of Mr David Tugendhaft as a director on 16 May 2018
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31 May 2018 |
AP01 |
Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018
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