Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AD01 |
Registered office address changed from Orion Gate 1st Floor Guildford Road Woking GU22 7NJ to 1st Floor, 70 1st Floor Regal House (C/O Leap) 70 London Road Twickenham Middlesex TW1 3QS on 18 March 2024
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19 Sep 2023 |
AP03 |
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 12 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Shelley Maree Burger as a secretary on 12 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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16 Jun 2023 |
PSC02 |
Notification of Leap Legal Software Ltd as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC07 |
Cessation of Widcombe Limited as a person with significant control on 31 March 2023
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16 Jun 2023 |
PSC02 |
Notification of Widcombe Limited as a person with significant control on 6 April 2016
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16 Jun 2023 |
PSC07 |
Cessation of Christian Mackie Beck as a person with significant control on 21 December 2020
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27 Apr 2023 |
TM01 |
Termination of appointment of David Boland as a director on 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Richard Dirk Hugo-Hamman as a director on 31 March 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David Hill as a director on 31 March 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Simon Appleby as a secretary on 31 March 2023
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26 Apr 2023 |
AP01 |
Appointment of John Edward Espley as a director on 31 March 2023
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17 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement 25/08/2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
MR01 |
Registration of charge 021494380008, created on 26 August 2022
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09 Aug 2022 |
MR04 |
Satisfaction of charge 021494380006 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 021494380007 in full
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02 May 2022 |
AP01 |
Appointment of David Hill as a director on 10 March 2022
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02 May 2022 |
AP03 |
Appointment of Simon Appleby as a secretary on 10 March 2022
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02 May 2022 |
AP03 |
Appointment of Shelley Maree Burger as a secretary on 10 March 2022
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02 May 2022 |
TM01 |
Termination of appointment of Stephen Paul Wood as a director on 10 March 2022
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02 May 2022 |
TM02 |
Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 10 March 2022
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