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FIG LEAF PROMOTIONS LIMITED

Company number 07233807

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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)
02 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
28 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Apr 2022 PSC01 Notification of Andrew Psarianos as a person with significant control on 13 June 2017
26 Apr 2022 PSC01 Notification of Anne Melissa Hermanson as a person with significant control on 13 June 2017
26 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 26 April 2022
20 May 2021 CH01 Director's details changed for Dr Anne Melissa Hermanson on 1 July 2018
20 May 2021 CH01 Director's details changed for Mr Andrew Psarianos on 1 July 2018
18 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
08 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
19 Feb 2021 AD01 Registered office address changed from Maths - No Problem! Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 19 February 2021
05 Feb 2021 AP01 Appointment of Mrs Priscila Heathcote as a director on 26 January 2021
02 Feb 2021 TM01 Termination of appointment of Martin Casimir as a director on 23 November 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
24 Apr 2020 AD01 Registered office address changed from C/O Maths No Problem Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to Maths - No Problem! Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 24 April 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
29 Apr 2019 CH01 Director's details changed for Mr Martin Casimir on 29 April 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
08 Nov 2018 AD02 Register inspection address has been changed from Third Floor, 20 Old Bailey London EC4M 7AN England to Third Floor, 20 Old Bailey London EC4M 7AN
08 Nov 2018 AD02 Register inspection address has been changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN
07 Nov 2018 AD03 Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF