LEETCHEE LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 29/01/2529 January 2025 | Change of details for Mrs Katia Baruffolo as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mrs Katia Baruffolo on 2025-01-29 |
| 29/01/2529 January 2025 | Change of details for Mr Kuo Hua Lee as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Miss Victoria Lee-Baruffolo on 2025-01-29 |
| 22/01/2522 January 2025 | Termination of appointment of Kuo Hua Lee as a director on 2024-12-17 |
| 22/01/2522 January 2025 | Appointment of Miss Victoria Lee-Baruffolo as a director on 2024-12-17 |
| 11/09/2411 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Secretary's details changed for Katia Maa Baruffolo on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Katia Maa Baruffolo as a secretary on 2022-12-22 |
| 30/12/2230 December 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-05 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 26/07/2126 July 2021 | Change of details for Mr Kuo Hua Lee as a person with significant control on 2021-06-21 |
| 26/07/2126 July 2021 | Director's details changed for Mrs Katia Maa Baruffolo on 2021-06-21 |
| 26/07/2126 July 2021 | Director's details changed for Mr Kuo Hua Lee on 2021-06-21 |
| 26/07/2126 July 2021 | Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATIA MAA BARUFFOLO / 01/12/2020 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 13 PALACE GARDENS TERRACE LONDON W8 4SA UNITED KINGDOM |
| 28/09/2028 September 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 19/09/1919 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 300 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIA BARUFFOLO |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / KUO HUA LEE / 03/09/2019 |
| 17/09/1917 September 2019 | ADOPT ARTICLES 03/09/2019 |
| 18/07/1918 July 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 18/07/1918 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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