LION HEART INTELLIGENT SOLUTIONS LIMITED

Company Documents

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-01-12 with updates View Document
21/06/2421 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-12 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/07/234 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Previous accounting period extended from 2022-09-30 to 2022-12-31 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/04/229 April 2022	Total exemption full accounts made up to 2021-09-30 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-01-12 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
06/07/216 July 2021	Registered office address changed from Northgate 118 North Street Leeds West Yorkshire LS2 7PN England to International House 12 Constance Street London E16 2DQ on 2021-07-06 View Document
28/06/2128 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
22/06/2022 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
20/01/2020 January 2020	DIRECTOR APPOINTED MRS NURUN BEGUM View Document
15/01/2015 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
26/06/1926 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
30/01/1930 January 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
30/01/1930 January 2019	SAIL ADDRESS CREATED View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View Document
29/01/1929 January 2019	PSC'S CHANGE OF PARTICULARS / MR ELLIOT RUSSELL DAVID NEWMAN / 12/01/2019 View Document
29/01/1929 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT RUSSELL DAVID NEWMAN / 12/01/2019 View Document
04/01/194 January 2019	DIRECTOR APPOINTED MRS HANA ROBINSON View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
03/09/183 September 2018	REGISTERED OFFICE CHANGED ON 03/09/2018 FROM VICE CHANCELLORS LODGE 10 GROSVENOR ROAD LEEDS LS6 2DZ ENGLAND View Document
27/06/1827 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View Document
12/01/1812 January 2018	PSC'S CHANGE OF PARTICULARS / MR ELWIN ROBINSON / 31/08/2016 View Document
12/01/1812 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT RUSSELL DAVID NEWMAN View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR HANA ROBINSON View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts

18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View Document
30/06/1730 June 2017	REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 12 ST. ANDREWS WALK NEWTON KYME TADCASTER LS24 9FA ENGLAND View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
22/11/1622 November 2016	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1EE View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
06/09/166 September 2016	DIRECTOR APPOINTED MR ELLIOTT NEWMAN View Document
18/08/1618 August 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNA STUCHLIKOVA / 01/01/2016 View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR ELWIN ROBINSON View Document
28/07/1628 July 2016	25/07/16 STATEMENT OF CAPITAL GBP 100 View Document
01/07/161 July 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
25/09/1525 September 2015	Annual return made up to 14 September 2015 with full list of shareholders View Document
29/06/1529 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
28/10/1428 October 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
23/06/1423 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
18/10/1318 October 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
14/11/1214 November 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
25/06/1225 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH View Document
01/03/121 March 2012	DIRECTOR APPOINTED MISS HANNA STUCHLIKOVA View Document
26/10/1126 October 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document
14/09/1114 September 2011	DIRECTOR APPOINTED MR DANIEL SMITH View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONES View Document
06/09/116 September 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM View Document
06/09/116 September 2011	DIRECTOR APPOINTED MR DUNCAN JONES View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR ELWIN ROBINSON View Document
14/04/1114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN ROBINSON / 31/10/2010 View Document
14/09/1014 September 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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