LEADINGTEK LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with updates

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16/01/2216 January 2022 Change of details for Mr Francesco Moro as a person with significant control on 2021-06-01

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16/01/2216 January 2022 Cessation of Justyna Anna Kossowska as a person with significant control on 2021-01-15

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16/01/2216 January 2022 Director's details changed for Mr Francesco Moro on 2021-06-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Registered office address changed from 1 Willow Court 29 Willow Place London SW1P 1JJ England to 6 Poplar Avenue Hove BN3 8PX on 2021-07-27

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30/11/2030 November 2020 30/11/20 STATEMENT OF CAPITAL GBP 2

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30/11/2030 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 6 POPLAR AVENUE HOVE BN3 8PX ENGLAND

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04/11/194 November 2019 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 25 SILVERDALE COURT GOSWELL ROAD LONDON EC1V 7DU ENGLAND

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO MORO / 10/09/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO MORO / 10/09/2018

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 2ND FLOOR THE PORT HOUSE PORT SOLENT MARINA PORTSMOUTH HAMPSHIRE PO6 4TH UNITED KINGDOM

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCESCO MORO / 24/01/2018

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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