LEFTBRAIN LTD
Company number 06862587 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 4 pages | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Feb 2026 | Statement of company's objects · 4 pages | View document |
| 2 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Jun 2025 | Termination of appointment of Dustin Michael Rhodes as a director on 2025-06-02 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Appointment of Mr Dustin Michael Rhodes as a director on 2025-01-01 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 21 May 2024 | Registered office address changed from Second Home 45-47 Clerkenwell Green London EC1R 0EB England to Second Home 68-80 Hanbury Street London E1 5JL on 2024-05-21 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Appointment of Mr Charles Shand Naughton-Rumbo as a director on 2023-10-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Michael Jin on 2023-06-19 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Dec 2019 | PREVEXT FROM 30/03/2019 TO 31/03/2019 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 30 Jan 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 30 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 18-22 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT B3 38 MOUNT PLEASANT LONDON WC1X 0AN | View document |
| 14 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 29 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2011 | 31/07/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 29 Jun 2011 | SAIL ADDRESS CHANGED FROM: UNIT B 61 GEE STREET LONDON EC1V 3RS ENGLAND | View document |
| 29 Jun 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BANGS / 30/03/2011 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 106 PANTHER HOUSE 38 MOUNT PLEASANT LONDON WC1X 0AN | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR MICHAEL JIN | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT B 61 GEE STREET LONDON EC1V 3RS UNITED KINGDOM | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BANGS / 30/03/2010 | View document |
| 28 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2009 | COMPANY NAME CHANGED GREYBOX LTD CERTIFICATE ISSUED ON 26/05/09 | View document |
| 30 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |