FTB LEATHERHEAD LTD

Company Documents

DateDescription
05/08/255 August 2025 NewPrevious accounting period shortened from 2024-11-30 to 2024-11-29

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19/05/2519 May 2025 Registration of charge 152780300003, created on 2025-05-14

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19/05/2519 May 2025 Registration of charge 152780300004, created on 2025-05-14

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13/05/2513 May 2025 Satisfaction of charge 152780300001 in full

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13/05/2513 May 2025 Satisfaction of charge 152780300002 in full

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04/04/254 April 2025 Change of details for Am4 Holdings Ltd as a person with significant control on 2023-11-14

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03/04/253 April 2025 Appointment of Mr Menahem Meendel Asraf as a director on 2023-11-13

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2023-11-14

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03/04/253 April 2025 Notification of Menahem Meendel Asraf as a person with significant control on 2023-11-14

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28/01/2528 January 2025 Director's details changed for Mr Ariel Mozes on 2024-12-24

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18/12/2418 December 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Change of details for Am4 Holdings Ltd as a person with significant control on 2024-12-18

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with updates

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14/02/2414 February 2024 Registration of charge 152780300002, created on 2024-02-13

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14/02/2414 February 2024 Registration of charge 152780300001, created on 2024-02-13

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13/11/2313 November 2023 Incorporation

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