LEAPTHREE LIMITED
Company number 10191467 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 49 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | Change of details for Ayima Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 12 Nov 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 2025-11-12 · 1 page | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2024 | Current accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 7 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Termination of appointment of Tim Webb as a director on 2024-07-31 · 1 page | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 9 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 2 pages | View document |
| 9 May 2023 | PARENT_ACC · 44 pages | View document |
| 31 Jan 2023 | Registration of charge 101914670001, created on 2023-01-30 · 47 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Michael Jacobson on 2022-09-20 · 2 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with updates · 5 pages | View document |
| 19 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 19 May 2022 | PARENT_ACC · 47 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2021 | FULL ACCOUNTS 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 | PSC'S CHANGE OF PARTICULARS / AYIMA HOLDINGS LIMITED / 03/12/2020 | View document |
| 3 Dec 2020 | REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 1ST FLOOR 1 LINDSEY STREET LONDON EC1A 9HP UNITED KINGDOM | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 03/12/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 03/12/2020 | View document |
| 8 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 10/09/2019 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/09/2019 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AYIMA HOLDINGS LIMITED / 10/09/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR TIM WEBB | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR MICHAEL JACOBSON | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEINER | View document |
| 28 Jan 2019 | CESSATION OF MICHAEL FEINER AS A PSC | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYIMA HOLDINGS LIMITED | View document |
| 28 Jan 2019 | CESSATION OF PETER JAMES O'NEILL AS A PSC | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES NOTT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM LEAPTHREE LIMITED 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 3 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 9-13 ST ANDREW STREET LONDON EC4A 3AF UNITED KINGDOM | View document |
| 3 Mar 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 5 | View document |
| 26 Oct 2016 | COMPANY NAME CHANGED RB NEWCO 12345 LIMITED CERTIFICATE ISSUED ON 26/10/16 | View document |
| 21 Oct 2016 | CHANGE OF NAME 11/10/2016 | View document |
| 20 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |