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78 LEICESTER ROAD LTD

Company number 12368735

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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 Apr 2024	AP01	Appointment of Mr Moses Rubin as a director on 11 April 2024	View PDF Appointment of Mr Moses Rubin as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Yonathan Kahn as a director on 11 April 2024	View PDF Termination of appointment of Yonathan Kahn as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC01	Notification of Moses Rubin as a person with significant control on 11 April 2024	View PDF Notification of Moses Rubin as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Yonathan Kahn as a person with significant control on 11 April 2024	View PDF Cessation of Yonathan Kahn as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 111 Rico House George Street Prestwich Manchester M25 9WS England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 11 April 2024	View PDF Registered office address changed from 111 Rico House George Street Prestwich Manchester M25 9WS England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 11 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	AD01	Registered office address changed from 110 Nevile Road Salford M7 3PL England to 111 Rico House George Street Prestwich Manchester M25 9WS on 2 April 2024	View PDF Registered office address changed from 110 Nevile Road Salford M7 3PL England to 111 Rico House George Street Prestwich Manchester M25 9WS on 2 April 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 30 August 2022 to 29 August 2022	View PDF Previous accounting period shortened from 30 August 2022 to 29 August 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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