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LEATHERHEAD RED UK LIMITED

Company number 11822301

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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)
04 Apr 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 CH01 Director's details changed for Ms Sandy Levine on 19 July 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
06 Feb 2023 CH01 Director's details changed for Sarah Paine on 6 February 2023
30 Aug 2022 AP01 Appointment of Sarah Paine as a director on 1 June 2022
30 Aug 2022 TM01 Termination of appointment of Fiona Smith as a director on 21 April 2022
04 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
13 Oct 2021 AP01 Appointment of Mr Brian Learned Alexander as a director on 15 March 2021
17 Mar 2021 TM02 Termination of appointment of Michael Adam Shafir as a secretary on 29 September 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Richard Weissman on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Sandy Levine on 1 February 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2020 CH03 Secretary's details changed for Mr Michael Adam Shafir on 4 November 2019
05 May 2020 CH03 Secretary's details changed for Mr Michael A. Shafir, Esq. on 12 February 2019
23 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CH01 Director's details changed for Sandy Levine on 30 December 2019
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
13 Feb 2020 PSC02 Notification of The Learning Experience Systems Uk Ltd as a person with significant control on 30 October 2019
13 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 13 February 2020
31 Jan 2020 AP01 Appointment of Sandy Levine as a director on 30 December 2019
20 Nov 2019 CH01 Director's details changed for Mr Richard Weissman on 4 November 2019