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LEAD DIGITAL LIMITED

Company number 11808526

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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)
11 May 2020 CH01 Director's details changed for Miss Pamela Alexis Poon on 11 May 2020
11 May 2020 CH01 Director's details changed for Miss Pamela Alexis Poon on 11 May 2020
25 Apr 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
13 Jul 2019 PSC04 Change of details for Miss Yongying Pamela Poon as a person with significant control on 1 July 2019
13 Jul 2019 CH01 Director's details changed for Miss Yongying Pamela Poon on 1 July 2019
13 Jul 2019 CH03 Secretary's details changed for Miss Yongying Pamela Poon on 1 July 2019
03 Jun 2019 AD01 Registered office address changed from 35 Chesterton Road Basement London W10 5LY United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 June 2019
30 May 2019 AP01 Appointment of Mr Jeremy Jonathan Leonard as a director on 1 May 2019
30 May 2019 AP01 Appointment of Mr Jack Shearring as a director on 1 May 2019
15 Feb 2019 PSC04 Change of details for Miss Pamela Yongying Poon as a person with significant control on 12 February 2019
14 Feb 2019 CH03 Secretary's details changed for Miss Pamela Yongying Poon on 12 February 2019
14 Feb 2019 CH01 Director's details changed for Miss Pamela Yongying Poon on 12 February 2019
13 Feb 2019 CH01 Director's details changed for Miss Pamela Yongying Poon on 12 February 2019
13 Feb 2019 PSC04 Change of details for Miss Pamela Yongying Poon as a person with significant control on 12 February 2019
13 Feb 2019 CH03 Secretary's details changed for Miss Pamela Poon on 12 February 2019
12 Feb 2019 PSC01 Notification of Pamela Poon as a person with significant control on 12 February 2019
12 Feb 2019 PSC07 Cessation of Richard Michael Hartson as a person with significant control on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Richard Michael Hartson as a director on 12 February 2019
12 Feb 2019 AP03 Appointment of Miss Pamela Poon as a secretary on 12 February 2019
12 Feb 2019 AP01 Appointment of Miss Pamela Yongying Poon as a director on 12 February 2019
10 Feb 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
05 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-05
  • GBP 100