LEAVE.EU GROUP LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Liquidators' statement of receipts and payments to 2024-04-03

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08/06/238 June 2023 Liquidators' statement of receipts and payments to 2023-04-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Registered office address changed from Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN England to 8 Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH on 2021-06-28

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS

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28/03/1928 March 2019 DIRECTOR APPOINTED MISS PENELOPE MURPHY

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ARRON BANKS

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM LYSANDER HOUSE CATBRAIN LANE CRIBBS CAUSEWAY BRISTOL BS10 7TQ ENGLAND

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 APPOINTMENT TERMINATED, SECRETARY DAWN WILLIAMS

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 ADOPT ARTICLES 13/06/2018

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR RANJA ABBOTT

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DREWETT

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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04/03/164 March 2016 ADOPT ARTICLES 22/02/2016

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15/02/1615 February 2016 COMPANY NAME CHANGED THEKNOW.EU CERTIFICATE ISSUED ON 15/02/16

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08/02/168 February 2016 SECRETARY APPOINTED DAWN ELIZABETH ALICE WILLIAMS

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA MING

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01/02/161 February 2016 DIRECTOR APPOINTED MARIA JULIE MING

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01/02/161 February 2016 DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS

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01/02/161 February 2016 DIRECTOR APPOINTED MISS CAROLINE ELEANOR KATHARINE DREWETT

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29/01/1629 January 2016 DIRECTOR APPOINTED RANJA THERESE NESJE ABBOTT

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29/01/1629 January 2016 DIRECTOR APPOINTED RICHARD JAMES SUNLEY TICE

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 265-269 KINGSTON ROAD LONDON SW19 3NW

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04/09/154 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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