LEISTON ONLINE LTD

Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-07 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2023-12-07 with updates

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-01-31

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07/12/227 December 2022 Termination of appointment of Abdullah Yaylagul as a director on 2022-12-06

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07/12/227 December 2022 Registered office address changed from 2 Bond Street Ipswich IP4 1JE United Kingdom to 14 Upper Brook Street Ipswich Suffolk IP4 1EE on 2022-12-07

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07/12/227 December 2022 Appointment of Mrs Aynur Aydin as a director on 2022-12-06

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07/12/227 December 2022 Director's details changed for Mrs Aynur Aydin on 2022-12-07

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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07/12/227 December 2022 Notification of Aynur Aydin as a person with significant control on 2022-12-06

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07/12/227 December 2022 Change of details for Mrs Aynur Aydin as a person with significant control on 2022-12-06

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07/12/227 December 2022 Cessation of Abdullah Yaylagul as a person with significant control on 2022-12-06

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31/10/2231 October 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/05/2015 May 2020 COMPANY NAME CHANGED PRETTY BOUTIQUE LTD CERTIFICATE ISSUED ON 15/05/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN MCNEILL

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13/05/2013 May 2020 CESSATION OF DARREN MARTIN MCNEILL AS A PSC

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET AYDIN

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13/05/2013 May 2020 DIRECTOR APPOINTED MR AHMET AYDIN

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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