LEAPTHREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-19 with updates |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 27/09/2427 September 2024 | Current accounting period shortened from 2024-12-31 to 2024-12-30 |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Tim Webb as a director on 2024-07-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 31/01/2331 January 2023 | Registration of charge 101914670001, created on 2023-01-30 |
| 20/09/2220 September 2022 | Director's details changed for Mr Michael Jacobson on 2022-09-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | |
| 19/05/2219 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 12/04/2112 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 03/12/2020 |
| 03/12/203 December 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 1ST FLOOR 1 LINDSEY STREET LONDON EC1A 9HP UNITED KINGDOM |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 03/12/2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 03/12/2020 |
| 03/12/203 December 2020 | PSC'S CHANGE OF PARTICULARS / AYIMA HOLDINGS LIMITED / 03/12/2020 |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/09/2019 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / AYIMA HOLDINGS LIMITED / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 10/09/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEINER |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR MICHAEL JACOBSON |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR TIM WEBB |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYIMA HOLDINGS LIMITED |
| 28/01/1928 January 2019 | CESSATION OF MICHAEL FEINER AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF PETER JAMES O'NEILL AS A PSC |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES NOTT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM LEAPTHREE LIMITED 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF UNITED KINGDOM |
| 03/03/173 March 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 27/10/1627 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1626 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 5 |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED RB NEWCO 12345 LIMITED CERTIFICATE ISSUED ON 26/10/16 |
| 21/10/1621 October 2016 | CHANGE OF NAME 11/10/2016 |
| 20/05/1620 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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