LEOPARD BROMPTON OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Registered office address changed from 124 City Road London England EC1V 2NX England to Regina House 124 Finchley Road London NW3 5JS on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Second filing for the termination of David Tugendhaft as a director |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-07-24 with updates |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Micro company accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Termination of appointment of Ari Jason Boyd as a director on 2022-10-06 |
| 05/07/225 July 2022 | Termination of appointment of David Tugendhaft as a director on 2022-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Micro company accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-24 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 2-6 HAMPSTEAD HIGH STREET LONDON NW3 1PR ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM LEOPARD BROMPTON OPCO LIMITED 3RD FLOOR 25/26 ALBEMARLE STREET LONDON W1S 4HU UNITED KINGDOM |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR DERRICK BEARE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR ARI JASON BOYD |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR DAVID TUGENDHAFT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR IAIN ANDERSON CORSTORPHINE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE LIMITED |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BELASKO CORPORATE 2 LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 1833952.00 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | ALTER ARTICLES 29/11/2016 |
| 25/07/1625 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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