LEAP FACTORY UK LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Mark Gavin Potter as a director on 2025-07-22 |
| 11/03/2511 March 2025 | Change of details for Mr Kenneth Malcolm Tod as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Notification of Kate Tod as a person with significant control on 2025-03-11 |
| 14/11/2414 November 2024 | Registered office address changed from Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE England to 34 Denby Buildings Regent Grove Leamington Spa CV32 4NY on 2024-11-14 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 24/09/2424 September 2024 | Termination of appointment of Timothy Edward Valdar as a director on 2024-09-18 |
| 24/09/2424 September 2024 | Cessation of Timothy Edward Valdar as a person with significant control on 2024-09-18 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/02/2418 February 2024 | Appointment of Mr Mark Gavin Potter as a director on 2024-02-16 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 03/01/243 January 2024 | Termination of appointment of Meshach Harris as a director on 2023-12-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 12/12/2212 December 2022 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE on 2022-12-12 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 14/07/2114 July 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MALCOLM TOD |
| 14/07/2114 July 2021 | DIRECTOR APPOINTED MRS KATE TOD |
| 14/07/2114 July 2021 | DIRECTOR APPOINTED MR KENNETH MALCOLM TOD |
| 14/07/2114 July 2021 | Appointment of Mrs Kate Tod as a director on 2021-07-14 |
| 14/07/2114 July 2021 | 14/07/21 STATEMENT OF CAPITAL GBP 1 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Mr Meshach Harris as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Appointment of Mr Kenneth Malcolm Tod as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Notification of Kenneth Malcolm Tod as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | DIRECTOR APPOINTED MR MESHACH HARRIS |
| 07/02/217 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD VALDAR |
| 07/02/217 February 2021 | DIRECTOR APPOINTED MR TIMOTHY EDWARD VALDAR |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KATE TOD |
| 07/02/217 February 2021 | CESSATION OF KATE TOD AS A PSC |
| 26/10/2026 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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