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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17 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2023
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06 Apr 2024 |
AD01 |
Registered office address changed from First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG England to Rochelle 5 Shrewley Common Shrewley Warwick CV35 7AR on 6 April 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Nicola Maureen Witham as a director on 22 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of David Antony Kitchen as a director on 22 February 2024
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22 Feb 2024 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 22 February 2024
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24 Jun 2023 |
PSC01 |
Notification of Steven John Horler as a person with significant control on 23 June 2023
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24 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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24 Jun 2023 |
AP01 |
Appointment of Mr Steven John Horler as a director on 23 June 2023
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20 Jun 2023 |
CERTNM |
Company name changed the leadership team LIMITED\certificate issued on 20/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-16
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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07 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 30 June 2022
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04 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 3 Russell Street Leamington Spa CV32 5QA England to First Floor Offices 9 Guy Place East Leamington Spa Warwickshire CV32 4RG on 29 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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06 Feb 2022 |
PSC05 |
Change of details for The Leadership Team Consultancy Group Ltd as a person with significant control on 31 January 2022
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15 Nov 2021 |
PSC05 |
Change of details for Blaugrana Holdings Ltd as a person with significant control on 15 November 2021
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14 Nov 2021 |
PSC07 |
Cessation of David Antony Kitchen as a person with significant control on 13 November 2021
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14 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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14 Nov 2021 |
PSC02 |
Notification of Blaugrana Holdings Ltd as a person with significant control on 13 November 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr David Antony Kitchen on 4 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr David Antony Kitchen on 4 June 2021
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