API LEADING LTD
Company number 06443638 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-25 · 1 page | View document |
| 20 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 15 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | Registered office address changed from PO Box 4385 06443638 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18 · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jan 2025 | RP10 · 1 page | View document |
| 24 Jan 2025 | Registered office address changed to PO Box 4385, 06443638 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 · 1 page | View document |
| 24 Jan 2025 | RP09 · 1 page | View document |
| 24 Jan 2025 | RP09 · 1 page | View document |
| 24 Jan 2025 | RP09 · 1 page | View document |
| 24 Jan 2025 | RP09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2024-05-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 23 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 11 Nov 2021 | Secretary's details changed for J & C Business (Uk) Co., Ltd on 2021-11-11 · 1 page | View document |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & C BUSINESS (UK) CO., LTD / 04/12/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 30 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Apr 2018 | CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 3 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 7 Nov 2015 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 7 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD | View document |
| 7 Nov 2015 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED | View document |
| 2 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | CORPORATE SECRETARY APPOINTED LHY INVESTMENT LTD | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED YUN LI | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED SIJIN WU | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SUPER STONE TECHNOLOGY LTD. | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY VICKY LEE | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUPER STONE TECHNOLOGY LTD. / 11/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Jun 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG | View document |
| 3 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |