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LEAP BRIO LTD

Company number 12962514

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	CERTNM	Company name changed leap living LTD\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed leap living LTD\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC01	Notification of Stephen Lewis Williams as a person with significant control on 17 August 2023	View PDF Notification of Stephen Lewis Williams as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Stephen Lewis Williams as a director on 17 August 2023	View PDF Appointment of Mr Stephen Lewis Williams as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Meshach Harris as a director on 17 August 2023	View PDF Termination of appointment of Meshach Harris as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Meshach Harris as a person with significant control on 17 August 2023	View PDF Cessation of Meshach Harris as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden AL5 1TE on 1 August 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden AL5 1TE on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	TM01	Termination of appointment of Kenneth Malcolm Tod as a director on 7 February 2021	View PDF Termination of appointment of Kenneth Malcolm Tod as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	PSC07	Cessation of Kenneth Malcolm Tod as a person with significant control on 7 February 2021	View PDF Cessation of Kenneth Malcolm Tod as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-20 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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