LEODR LTD

Company Documents

DateDescription
18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025 Registered office address changed to PO Box 4385, 11436565 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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06/09/236 September 2023 Termination of appointment of Ewelina Maria Bieda as a director on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Mirza Hassan Abbas as a director on 2023-09-06

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06/09/236 September 2023 Notification of Mirza Hassan Abbas as a person with significant control on 2023-09-06

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06/09/236 September 2023 Cessation of Aman Ullah Rahmeemi as a person with significant control on 2023-09-06

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Registered office address changed from Unit 5, Bluebird House Povey Cross Road Horley RH6 0AF England to 167-169 Great Portland Street London W1W 5PF on 2023-07-05

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05/07/235 July 2023 Appointment of Miss Ewelina Maria Bieda as a director on 2023-07-05

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05/07/235 July 2023 Termination of appointment of Aman Ullah Raheemi as a director on 2023-07-05

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Confirmation statement made on 2021-06-26 with updates

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19/06/2119 June 2021 DISS40 (DISS40(SOAD))

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/06/2115 June 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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02/06/202 June 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM UNIT 5 POVEY CROSS ROAD HORLEY RH6 0AF ENGLAND

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FAHADULLAH RAHEEMI / 04/11/2018

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13/04/2013 April 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM UNIT 5 POVEY CROSS ROAD HORLEY RH6 0AF ENGLAND

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13/04/2013 April 2020 REGISTERED OFFICE CHANGED ON 13/04/2020 FROM FLAT 20,19 WHYTECLIFFE ROAD SOUTH PURLEY CR8 2EZ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN ULLAH RAHEEMI / 21/11/2018

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 8 COWDREY ROAD LONDON SW19 8TU UNITED KINGDOM

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15/11/1815 November 2018 COMPANY NAME CHANGED BRITANNIA PRESENTS LTD CERTIFICATE ISSUED ON 15/11/18

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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