LEAFZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 23/01/2523 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 08/04/228 April 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-04-08 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRWAN-TAYLOR |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR JAMIE DRINNAN |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/05/122 May 2012 | SECRETARY APPOINTED JOHN CRISPIN DANIEL KIRWAN-TAYLOR |
| 21/03/1221 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT TCHENGUIZ |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID WATSON |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 04/04/084 April 2008 | SECRETARY APPOINTED MICHAEL HARRY PETER INGHAM |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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