MAPLE LEAVES LIMITED

Company number 09198069 ·

Active

64 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Feb 2025 Cessation of Mulinda Welcome Mwanje as a person with significant control on 2025-02-18 · 1 page View document
26 Feb 2025 Registered office address changed from 9.17 Capital Tower Waterloo Road Office No.11 London SE1 8RT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2025-02-26 · 1 page View document
26 Feb 2025 Notification of Aleksandre Markarovi as a person with significant control on 2025-02-18 · 2 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
26 Feb 2025 Termination of appointment of Mulinda Welcome Mwanje as a director on 2025-02-18 · 1 page View document
26 Feb 2025 Appointment of Mr. Aleksandre Markarovi as a director on 2025-02-18 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Sep 2024 Compulsory strike-off action has been discontinued View document
27 Sep 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
3 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
28 Mar 2024 Registered office address changed from 37 Panton Street Haymarket London SW1Y 4EA England to 9.17 Capital Tower Waterloo Road Office No.11 London SE1 8RT on 2024-03-28 · 1 page View document
27 Mar 2024 Notification of Mulinda Welcome Mwanje as a person with significant control on 2024-03-22 · 2 pages View document
26 Mar 2024 Termination of appointment of Fmraisul Ferdous as a director on 2024-03-22 · 1 page View document
25 Mar 2024 Appointment of Mr. Mulinda Welcome Mwanje as a director on 2024-03-22 · 2 pages View document
22 Mar 2024 Cessation of Fmraisul Ferdous as a person with significant control on 2024-03-22 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
4 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
23 Nov 2021 Change of details for Mr Fmraisul Ferdous as a person with significant control on 2021-11-23 · 2 pages View document
23 Nov 2021 Director's details changed for Mr Fmraisul Ferdous on 2021-11-23 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-09-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SOULEYMANE SOUMAHORO View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
7 Jun 2019 DIRECTOR APPOINTED MR SOULEYMANE SOUMAHORO View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 DISS40 (DISS40(SOAD)) View document
4 Sep 2018 FIRST GAZETTE View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY CHRISSAIDIS View document
27 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Dec 2015 ADOPT ARTICLES 13/11/2015 View document
13 Nov 2015 DIRECTOR APPOINTED MR FMRAISUL FERDOUS View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O RKG CONSULTING LIMITED 37 PANTON STREET HAYMARKET LONDON SW1Y 4EA View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTS SG1 3EE View document
17 Apr 2015 DIRECTOR APPOINTED MR GREGORY CHRISSAIDIS View document
17 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR AMAN ROONEY View document
25 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX PAYTON View document
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 45 PEEL HOUSE CROSLEY WOOD ROAD BINGLEY WEST YORKSHIRE BD16 4QQ ENGLAND View document
25 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
25 Sep 2014 DIRECTOR APPOINTED MRS AMAN ANTOINETTE ROONEY View document
25 Sep 2014 25/09/14 STATEMENT OF CAPITAL GBP 100 View document
1 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document