LEANPIE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 27/03/2327 March 2023 | Notification of David Lloyd as a person with significant control on 2022-12-15 |
| 23/03/2323 March 2023 | Change of details for a person with significant control |
| 13/03/2313 March 2023 | Change of details for a person with significant control |
| 11/01/2311 January 2023 | Change of details for a person with significant control |
| 03/01/233 January 2023 | Termination of appointment of Carlos Mauricio Kassner as a director on 2022-12-20 |
| 03/01/233 January 2023 | Cessation of Carlos Mauricio Kassner as a person with significant control on 2022-12-20 |
| 03/01/233 January 2023 | Termination of appointment of Carlos Mauricio Kassner as a secretary on 2022-12-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Satisfaction of charge 070140130001 in full |
| 28/11/2228 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 070140130001 |
| 24/10/2224 October 2022 | All of the property or undertaking has been released from charge 070140130001 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 13/07/2113 July 2021 | Director's details changed for Mr David Felix Lloyd on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr David Felix Lloyd on 2021-07-13 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURDOCH TAYLOR / 13/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 13/07/2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DAVID FELIX LLOYD |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ROBERT LAWRENCE GERSTNER |
| 24/09/1924 September 2019 | SECOND FILED SH01 - 30/03/16 STATEMENT OF CAPITAL GBP 100133.33 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/196 August 2019 | ALTER ARTICLES 29/06/2019 |
| 06/08/196 August 2019 | 29/06/19 STATEMENT OF CAPITAL GBP 303.30 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/14 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/10 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/11 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/12 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/13 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/09/15 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 04/07/194 July 2019 | SECOND FILED SH01 - 17/03/17 STATEMENT OF CAPITAL GBP 350183.3 |
| 04/07/194 July 2019 | SECOND FILED SH01 - 22/04/16 STATEMENT OF CAPITAL GBP 201833 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURDOCH TAYLOR / 03/07/2019 |
| 03/07/193 July 2019 | SECOND FILED SH01 - 12/01/16 STATEMENT OF CAPITAL GBP 18100 |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 03/07/2019 |
| 02/07/192 July 2019 | STATEMENT BY DIRECTORS |
| 02/07/192 July 2019 | REDUCE ISSUED CAPITAL 27/06/2019 |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2018 |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2017 |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2016 |
| 02/07/192 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 333.3 |
| 02/07/192 July 2019 | SOLVENCY STATEMENT DATED 27/06/19 |
| 28/06/1928 June 2019 | REDUCE ISSUED CAPITAL 27/06/2019 |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070140130001 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MAURICIO KASSNER |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 01/08/181 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 31/07/1831 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERRY |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM, 3 BOSWORTH WAY, ANSTEY, LEICESTERSHIRE, LE7 7UB, UNITED KINGDOM |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/05/1715 May 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 350183.30 |
| 12/01/1712 January 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 02/06/162 June 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 200183.30 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 01/04/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURDOCH TAYLOR / 01/04/2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID GUY NEWBERRY |
| 19/04/1619 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 103430 |
| 19/04/1619 April 2016 | SECOND FILING FOR FORM SH01 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID MURDOCH TAYLOR |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 18/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 18/12/2015 |
| 18/01/1618 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 109 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY KASSNER |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, FLAT 2 4 HOOKS CLOSE, ANSTEY, LEICESTER, LE7 7DA, ENGLAND |
| 08/10/158 October 2015 | COMPANY NAME CHANGED THE DESIGN HUBB LTD CERTIFICATE ISSUED ON 08/10/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, FLAT 2, BUILDING 4 HOOKS CLOSE, ANSTEY, LEICESTER, LE7 7DA |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, 30 BEVAN WAY, HORNCHURCH, ESSEX, RM12 6EJ |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SAMANTHA KASSNER / 01/08/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 01/08/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 01/08/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 15/01/2013 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MAURICIO KASSNER / 09/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY SAMANTHA KASSNER / 09/09/2010 |
| 27/10/0927 October 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 200 |
| 09/09/099 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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