LEAPPOINT UK LIMITED
Company number 13863262 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 8 Sep 2025 | Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Adam Kagan as a director on 2025-04-01 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from Bankside 2 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 14 Jan 2025 | Appointment of Ms Sally-Ann Bray as a secretary on 2024-09-24 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Adam Kagan as a director on 2024-09-24 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr John Martin William Betts as a director on 2024-09-24 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Luke Alan Alexandre as a director on 2024-09-24 · 2 pages | View document |
| 13 Jan 2025 | Registered office address changed from 8 Calverton Road 8 Calverton Road Stony Stratford Milton Keynes MK11 1LE England to Bankside 2 90-100 Southwark Street London SE1 0SW on 2025-01-13 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Luke Alan Alexandre as a director on 2024-09-24 · 1 page | View document |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Oct 2024 | Notification of Omnicom Group Inc as a person with significant control on 2024-09-24 · 2 pages | View document |
| 8 Oct 2024 | Cessation of Jesse Serventi as a person with significant control on 2024-09-24 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Jul 2023 | Registered office address changed from 205 Exeter Road Exmouth EX8 3DZ England to 8 Calverton Road 8 Calverton Road Stony Stratford Milton Keynes MK11 1LE on 2023-07-21 · 1 page | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Michael Edward Richardson as a director on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Appointment of Luke Alan Alexandre as a director on 2023-03-01 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Jan 2022 | Incorporation · 10 pages | View document |