Filed on: 2 Oct 2018
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/03/2019 TO 31/12/2018
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/08/2018 FROM WEWORK SPITALFIELDS 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2018
Form: PSC07 -
CESSATION OF PETER JAMES O'NEILL AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2018
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAPTHREE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

Filed on: 22 Sep 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 13 Sep 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2017 TO 31/03/2017
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

Filed on: 31 Oct 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL FEINER
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 29 Mar 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O NLD ACCOUNTANCY LTD SUITE 1 THE WERKS 45 CHURCH ROAD HOVE BN3 2BE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES O'NEILL / 06/12/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES O'NEILL / 15/02/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 2 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O'NEILL / 29/09/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
C/O NLD ACCOUNTANCY LIMITED
71B UPPER LEWES ROAD
BRIGHTON
BN2 3FF
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD
PUTNEY
LONDON
SW18 1PE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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