10 LEAKE STREET LTD

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DateDescription
17/06/2517 June 2025 NewStatement of capital following an allotment of shares on 2025-06-12

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19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

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16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

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15/05/2515 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2024-10-15

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with updates

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-28

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28/08/2428 August 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Change of details for Ivan Chrenko as a person with significant control on 2023-07-27

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30/11/2330 November 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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15/11/2315 November 2023 Confirmation statement made on 2023-10-30 with updates

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09/11/239 November 2023 Amended accounts for a small company made up to 2022-12-31

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23/10/2323 October 2023 Change of details for Ivan Chrenko as a person with significant control on 2023-10-18

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23/10/2323 October 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-25

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02/10/232 October 2023 Registration of charge 082737870003, created on 2023-09-29

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-06-02

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30/06/2330 June 2023 Director's details changed for Mr Jan Vesely on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Mr Steven John Skinner on 2023-06-12

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02/05/232 May 2023 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

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21/03/2321 March 2023 Appointment of Mr Jan Vesely as a director on 2022-12-13

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21/11/2221 November 2022 Confirmation statement made on 2022-10-30 with updates

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14/10/2214 October 2022 Satisfaction of charge 082737870002 in full

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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25/03/2225 March 2022 Registration of charge 082737870002, created on 2022-03-18

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07/12/217 December 2021 Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with updates

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29/07/2029 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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29/07/2029 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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29/07/2029 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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29/07/2029 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR

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08/01/208 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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08/01/208 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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19/12/1919 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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19/12/1919 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/06/195 June 2019 CESSATION OF RADOVAN PISTEK AS A PSC

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05/06/195 June 2019 CESSATION OF RADIM RIMANEK AS A PSC

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08/02/198 February 2019 SAIL ADDRESS CREATED

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019

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01/02/191 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 279002

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/08/1819 August 2018 DIRECTOR APPOINTED MR STEVEN JOHN SKINNER

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19/08/1819 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK

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21/03/1821 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 279001

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI HAJJEM

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIM RIMANEK

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FLAK

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MALOVEC

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN CHRENKO

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL TRENKA

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL SEDLAK

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN HERMAN

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KANTOR

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOVAN PISTEK

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE POPIK

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10/11/1710 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAS JURDAK

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27/09/1727 September 2017 DIRECTOR APPOINTED MR KIRAN PAWAR

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WENLOCK

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737870001

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK

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04/05/174 May 2017 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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04/05/174 May 2017 DIRECTOR APPOINTED MR TOMAS JURDAK

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04/05/174 May 2017 DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/11/1524 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/02/155 February 2015 DIRECTOR APPOINTED MR MARK ANDREW WENLOCK

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082737870001

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14/07/1414 July 2014 DIRECTOR APPOINTED MR ANDREW WILLIAM WALTON

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06/11/136 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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09/11/129 November 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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30/10/1230 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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