LEVERAGE APPOINTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / VOYAGE GLOBAL ENERGY LIMITED / 18/10/2018 |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 19/09/1819 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ABID HAMID |
| 26/09/1726 September 2017 | CURREXT FROM 30/06/2017 TO 30/12/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGE GLOBAL ENERGY LIMITED |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR ABID HAMID |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AMIT SAGAR |
| 05/04/175 April 2017 | DIRECTOR APPOINTED SIMON LEONARD JAMES FELLOWES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 49 - 52 BOW LANE LONDON EC4M 9DJ UNITED KINGDOM |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 6TH FLOOR ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069995050001 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069995050004 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069995050003 |
| 26/05/1626 May 2016 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069995050002 |
| 03/09/153 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT MARK DARCY / 01/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 2ND FLOOR SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ ENGLAND |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR AMIT SAGAR |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX PERRY |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA SZOSTAK |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 27/05/1527 May 2015 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR ELIOT MARK DARCY |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 107-111 FLEET STREET LONDON FLEET STREET LONDON EC4A 2AB |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 15-17 GROSVENOR GARDENS 15-17 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA SZOSTAK / 23/04/2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JY UNITED KINGDOM |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069995050001 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 10/09/2012 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM OFFICE 5 176 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2SH UNITED KINGDOM |
| 06/03/126 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 119A PUTNEY HIGH STREET PUTNEY LONDON GREATER LONDON SW15 1SU |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 25/08/2011 |
| 20/04/1120 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA SZOSTAK / 24/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STEVEN HENRY PERRY / 24/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 07/07/107 July 2010 | 21/09/09 STATEMENT OF CAPITAL GBP 3 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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