Companies House does not verify the accuracy of the information filed

LEAP FACTORY UK LTD

Company number 12975402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	AP01	Appointment of Mr Mark Gavin Potter as a director on 16 February 2024	View PDF Appointment of Mr Mark Gavin Potter as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Meshach Harris as a director on 29 December 2023	View PDF Termination of appointment of Meshach Harris as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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
12 Dec 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE on 12 December 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Harpenden Hall C/O Tim Valdar Southdown Road Harpenden Hertfordshire AL5 1TE on 12 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 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 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC01	Notification of Kenneth Malcolm Tod as a person with significant control on 14 July 2021	View PDF Notification of Kenneth Malcolm Tod as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mrs Kate Tod as a director on 14 July 2021	View PDF Appointment of Mrs Kate Tod as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Meshach Harris as a director on 14 July 2021	View PDF Appointment of Mr Meshach Harris as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Kenneth Malcolm Tod as a director on 14 July 2021	View PDF Appointment of Mr Kenneth Malcolm Tod as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	TM01	Termination of appointment of Kate Tod as a director on 7 February 2021	View PDF Termination of appointment of Kate Tod as a director on 7 February 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	AP01	Appointment of Mr Timothy Edward Valdar as a director on 7 February 2021	View PDF Appointment of Mr Timothy Edward Valdar as a director on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2021	PSC07	Cessation of Kate Tod as a person with significant control on 7 February 2021	View PDF Cessation of Kate Tod as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	PSC01	Notification of Timothy Edward Valdar as a person with significant control on 7 February 2021	View PDF Notification of Timothy Edward Valdar as a person with significant control on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LEAP FACTORY UK LTD

Filter by category