LEADOO MARKETING TECHNOLOGIES LTD

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Company Documents

DateDescription
03/06/253 June 2025 Appointment of Mr Brett James as a director on 2025-05-01

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03/06/253 June 2025 Termination of appointment of Eric Mikael Da Costa as a director on 2025-05-01

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03/06/253 June 2025 Appointment of Mr Brian Plackis Cheng as a director on 2025-05-01

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Registered office address changed from 20 Wenlock Road London N1 7GU England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 2024-10-09

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26/07/2426 July 2024 Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to 20 Wenlock Road London N1 7GU on 2024-07-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Unaudited abridged accounts made up to 2022-06-30

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19/10/2219 October 2022 Notification of Leadoo Marketing Technologies Oy as a person with significant control on 2019-09-11

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19/10/2219 October 2022 Appointment of Leadoo Marketing Technologies Oy as a director on 2019-09-11

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19/10/2219 October 2022 Cessation of Eric Mikael Da Costa as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM ORCHARD HOUSE BREEDS ROAD GREAT WALTHAM CHELMSFORD CM3 1EE ENGLAND

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

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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06/05/206 May 2020 COMPANY NAME CHANGED LEADOO LTD CERTIFICATE ISSUED ON 06/05/20

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23/10/1923 October 2019 DIRECTOR APPOINTED MR MIKKO KLAUS HEIKKILA

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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