LEAP CONFRONTING CONFLICT
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Current accounting period extended from 2025-12-31 to 2026-03-31 |
04/08/254 August 2025 New | Appointment of Dr Carol Homden as a secretary on 2025-08-01 |
04/08/254 August 2025 New | Termination of appointment of Kanchan Jadeja as a director on 2025-07-31 |
14/05/2514 May 2025 | Accounts for a small company made up to 2024-12-31 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
04/02/254 February 2025 | Appointment of Quinnie Osei as a director on 2024-05-14 |
04/02/254 February 2025 | Termination of appointment of Deborah Jane Beavan as a director on 2025-01-30 |
08/01/258 January 2025 | Appointment of Mr Adam Howard Hurst as a director on 2024-11-04 |
02/12/242 December 2024 | Termination of appointment of Nina Ma as a director on 2024-11-04 |
22/08/2422 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
04/06/244 June 2024 | Termination of appointment of Deborah O'neill as a director on 2024-05-14 |
04/06/244 June 2024 | Termination of appointment of Aaron Paul Clive Jean-Baptiste as a director on 2024-05-14 |
04/06/244 June 2024 | Appointment of Mr Alex Hayes as a director on 2024-05-14 |
02/05/242 May 2024 | Termination of appointment of Ruth Elaine Chapple as a secretary on 2024-05-01 |
02/05/242 May 2024 | Appointment of Joanne Broadwood as a secretary on 2024-05-01 |
29/11/2329 November 2023 | Director's details changed for Ms Nina Ma on 2023-11-29 |
26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
23/06/2323 June 2023 | Director's details changed for Mr Aaron Paul Clive Jean-Baptiste on 2023-06-23 |
22/06/2322 June 2023 | Director's details changed for Ms Kanchan Jadeja on 2023-06-20 |
22/06/2322 June 2023 | Director's details changed for Mr Mark Gerald Spelman on 2023-06-21 |
22/06/2322 June 2023 | Director's details changed for Deborah O'neill on 2023-06-21 |
08/06/238 June 2023 | Director's details changed for Mr Aaron Jean-Baptiste on 2023-06-08 |
21/04/2321 April 2023 | Termination of appointment of Ashish Prashar as a director on 2023-04-20 |
21/04/2321 April 2023 | Appointment of Ms Susannah Drury as a director on 2023-04-20 |
21/04/2321 April 2023 | Appointment of Mr Chi Kavindele as a director on 2023-04-20 |
20/01/2320 January 2023 | Termination of appointment of Peter Olawaye as a director on 2022-12-15 |
20/01/2320 January 2023 | Termination of appointment of Rachel Mary Sandby-Thomas as a director on 2022-12-15 |
04/11/224 November 2022 | Director's details changed for Debbie Bevan on 2022-11-03 |
01/02/221 February 2022 | Statement of company's objects |
01/02/221 February 2022 | Memorandum and Articles of Association |
27/01/2227 January 2022 | Appointment of Debbie Bevan as a director on 2021-12-10 |
27/01/2227 January 2022 | Termination of appointment of Leigh Jane Gallagher as a secretary on 2021-12-10 |
27/01/2227 January 2022 | Termination of appointment of Tom Olsen as a director on 2021-12-10 |
27/01/2227 January 2022 | Termination of appointment of Matthew Bell as a director on 2021-12-10 |
27/01/2227 January 2022 | Appointment of Miss Ruth Elaine Chapple as a secretary on 2021-12-10 |
27/01/2227 January 2022 | Appointment of Ms Nina Ma as a director on 2021-12-10 |
27/01/2227 January 2022 | Appointment of Mr Jan Michael Levy as a director on 2021-12-10 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAUSER |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARDOWELL |
29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TOM OLSEN / 29/01/2019 |
21/01/1921 January 2019 | DIRECTOR APPOINTED TOM OLSEN |
24/09/1824 September 2018 | DIRECTOR APPOINTED MS KANCHAN JADEJA |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR REECE DOPSON |
19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA HERRMANN |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONRADI |
10/05/1810 May 2018 | SECRETARY APPOINTED MISS LEIGH JANE GALLAGHER |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ADEBISI DESALU |
03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/07/1727 July 2017 | DIRECTOR APPOINTED DEBORAH O'NEILL |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
02/05/172 May 2017 | SECRETARY APPOINTED MISS ADEBISI DESALU |
02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY GWEN SCOTT |
21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
21/04/1621 April 2016 | ADOPT ARTICLES 17/03/2016 |
31/03/1631 March 2016 | ARTICLES OF ASSOCIATION |
31/03/1631 March 2016 | 17/03/2016 |
31/03/1631 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
31/03/1631 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
31/03/1631 March 2016 | ARTICLES OF ASSOCIATION |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY AGEH |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1514 July 2015 | 14/07/15 NO MEMBER LIST |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR MARK GERALD SPELMAN |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR AARON JEAN-BAPTISTE |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASBURY |
23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/07/1414 July 2014 | 14/07/14 NO MEMBER LIST |
14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OLAWAYE / 16/06/2014 |
14/07/1414 July 2014 | DIRECTOR APPOINTED MISS CHANTAL CHANG |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA VANGO |
13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/08/137 August 2013 | DIRECTOR APPOINTED TONY AGEH |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNNE / 31/07/2013 |
07/08/137 August 2013 | 14/07/13 NO MEMBER LIST |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR DEREK BARDOWELL |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR PETER OLAWAYE |
04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NAYAR MIRZA |
22/02/1322 February 2013 | DIRECTOR APPOINTED MS RACHEL SANDBY-THOMAS |
19/12/1219 December 2012 | DIRECTOR APPOINTED TERESA CLARKE |
18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON WARD |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HETTI BARKWORTH-NANTON |
25/09/1225 September 2012 | DIRECTOR APPOINTED MR MATT BELL |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/08/1222 August 2012 | 14/07/12 NO MEMBER LIST |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA HOWARD |
17/04/1217 April 2012 | DIRECTOR APPOINTED GEMMA VANGO |
17/04/1217 April 2012 | DIRECTOR APPOINTED NAYAR MIRZA |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR REEDAH EL-SAIE |
03/04/123 April 2012 | DIRECTOR APPOINTED LEON WARD |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON-HIBBERT |
13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MYERS |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HERRMANN / 19/07/2011 |
15/07/1115 July 2011 | 14/07/11 NO MEMBER LIST |
15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA ANN HOWARD / 14/07/2011 |
15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNNE / 14/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON-HIBBERT / 14/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REEDAH EL-SAIE / 14/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HERRMANN / 14/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANNE ASBURY / 14/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CONRADI / 14/07/2011 |
21/01/1121 January 2011 | DIRECTOR APPOINTED MRS REEDAH EL-SAIE |
18/01/1118 January 2011 | SECRETARY APPOINTED MISS GWEN SCOTT |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROGERS-RAYNSFORD |
14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR MICHAEL BARRINGTON-HIBBERT |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ASBURY / 19/07/2010 |
15/07/1015 July 2010 | 14/07/10 NO MEMBER LIST |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAUSER / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HETTI ROSAMUND CLARE BARKWORTH-NANTON / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNNE / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA ANN HOWARD / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ASBURY / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HERRMANN / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD MYERS / 14/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CONRADI / 14/07/2010 |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET CUMMINS |
17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
17/12/0917 December 2009 | ALTER ARTICLES 08/12/2009 |
09/12/099 December 2009 | DIRECTOR APPOINTED MRS HETTI ROSAMUND CLARE BARKWORTH-NANTON |
02/10/092 October 2009 | DIRECTOR APPOINTED MR PETER EDWARD MYERS |
28/09/0928 September 2009 | SECRETARY APPOINTED MS JENNIFER ROGERS-RAYNSFORD |
21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/09/0918 September 2009 | DIRECTOR APPOINTED MR DAVID CAUSER |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA LOBBEN BERG |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS DOBBYN |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY CHIRAG PATEL |
15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 14/07/09 |
05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/07/0815 July 2008 | SECRETARY APPOINTED MR CHIRAG PATEL |
14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER ROGERS RAYNSFORD |
14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 14/07/08 |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 7 WELLS HOUSE WELLS TERRACE LONDON N4 3JU |
04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THE LEAP CENTRE 8 LENNOX ROAD FINSBURY PARK LONDON N4 3NW |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 30/08/06 |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 02/09/05 |
06/09/056 September 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/10/044 October 2004 | DIRECTOR RESIGNED |
04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 02/09/04 |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
17/03/0417 March 2004 | SECRETARY RESIGNED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
26/09/0326 September 2003 | ANNUAL RETURN MADE UP TO 02/09/03 |
27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/03/0325 March 2003 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
13/09/0213 September 2002 | ANNUAL RETURN MADE UP TO 02/09/02 |
13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0213 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | ANNUAL RETURN MADE UP TO 02/09/01 |
26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0114 February 2001 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 02/09/00 |
11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 02/09/99 |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | DIRECTOR RESIGNED |
16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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