PROJECT LEO LTD

Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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26/04/2526 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with updates

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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20/07/2320 July 2023 Change of details for Mr Maneet Singh Sandhu as a person with significant control on 2023-07-20

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Compulsory strike-off action has been discontinued

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17/04/2317 April 2023 Micro company accounts made up to 2022-01-31

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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14/01/2314 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Confirmation statement made on 2022-11-17 with updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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

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17/01/2217 January 2022 Confirmation statement made on 2021-11-17 with updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR MANEET SINGH SANDHU / 17/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR NAND-KISHORE SHAH

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05/04/185 April 2018 31/01/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 DIRECTOR APPOINTED MR NAND-KISHORE SHAH

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/11/1724 November 2017 CESSATION OF NAND-KISHORE SHAH AS A PSC

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR NAND-KISHORE SHAH

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06/03/176 March 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MANEET SINGH SANDHU

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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