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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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
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14 Sep 2022 |
MR01 |
Registration of charge 107255790008, created on 6 September 2022
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09 Sep 2022 |
MR01 |
Registration of charge 107255790007, created on 6 September 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2022 |
MR04 |
Satisfaction of charge 107255790001 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 107255790003 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 107255790002 in full
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02 Aug 2022 |
MR04 |
Satisfaction of charge 107255790004 in full
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28 Jul 2022 |
MR01 |
Registration of charge 107255790006, created on 20 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge 107255790005, created on 20 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Project Leopard Intermediateco Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 13 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 6 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2021 |
MR01 |
Registration of charge 107255790004, created on 18 February 2021
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 25/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/11/2020
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