LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 | Resolutions |
14/07/2514 July 2025 | Memorandum and Articles of Association |
09/07/259 July 2025 | Statement of company's objects |
27/05/2527 May 2025 | Total exemption full accounts made up to 2025-03-31 |
19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
10/02/2510 February 2025 | Termination of appointment of Roger Caedmon Mortimer as a director on 2025-02-10 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/03/244 March 2024 | Purchase of own shares. |
22/02/2422 February 2024 | Cancellation of shares. Statement of capital on 2024-02-12 |
21/02/2421 February 2024 | Certificate of change of name |
20/02/2420 February 2024 | Notification of Nishan James Dias as a person with significant control on 2023-12-20 |
20/02/2420 February 2024 | Withdrawal of a person with significant control statement on 2024-02-20 |
20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
06/11/236 November 2023 | Termination of appointment of John Wilson as a director on 2023-11-06 |
05/10/235 October 2023 | Current accounting period shortened from 2024-05-31 to 2024-03-31 |
04/10/234 October 2023 | Micro company accounts made up to 2023-05-31 |
11/08/2311 August 2023 | Notification of a person with significant control statement |
07/08/237 August 2023 | Termination of appointment of Judith Mortimer as a secretary on 2023-07-01 |
07/08/237 August 2023 | Registered office address changed from 125 Grierson Road London SE23 1NT England to 82 st John Street London EC1M 4JN on 2023-08-07 |
07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-01 |
07/08/237 August 2023 | Director's details changed for Mr Nishan James Dias on 2023-07-01 |
07/08/237 August 2023 | Director's details changed for Mr John Wilson on 2023-07-01 |
07/08/237 August 2023 | Director's details changed for Mr Roger Caedmon Mortimer on 2023-07-01 |
07/08/237 August 2023 | Cessation of Roger Caedmon Mortimer as a person with significant control on 2023-07-01 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-03 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
30/03/2330 March 2023 | Appointment of Mr John Wilson as a director on 2023-03-30 |
30/03/2330 March 2023 | Appointment of Mr Nishan James Dias as a director on 2023-03-30 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
24/06/2124 June 2021 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
10/07/2010 July 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 5000 |
01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
30/12/1930 December 2019 | 30/12/19 STATEMENT OF CAPITAL GBP 5000 |
08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORTIMER |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE PONTING / 21/01/2019 |
10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MORTIMER / 10/01/2019 |
21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
10/05/1710 May 2017 | Annual return made up to 29 June 2016 with full list of shareholders |
04/05/164 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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