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LEAP PORTFOLIO BUILD LTD

Company number 10484021

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Company Results (links open in a new window)
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)
22 Mar 2018 PSC02 Notification of Centurio Holdings Ltd as a person with significant control on 22 March 2018
22 Mar 2018 PSC02 Notification of Kamdar Properties Limited as a person with significant control on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Jaron Daniel Brouwer as a director on 22 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
01 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
22 Dec 2017 AD01 Registered office address changed from Flat 6 238 High Road London N2 9AH United Kingdom to Suite 5, 3rd Floor Sovereign House 1 Albert Place Finchley Central London N3 1QB on 22 December 2017
17 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-17
  • GBP 100