Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
15 Dec 2023 |
MR01 |
Registration of charge 128289050002, created on 29 November 2023
|
|
|
29 Nov 2023 |
MR01 |
Registration of charge 128289050001, created on 29 November 2023
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Ying Wai Edwin Wong on 6 November 2023
|
|
|
06 Nov 2023 |
PSC04 |
Change of details for Ms Yi Yuen Young as a person with significant control on 6 November 2023
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 6 November 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Leaf Capital (Uk) Limited as a person with significant control on 13 July 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 139 Wilbraham Road Manchester M14 7DS England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 25 September 2023
|
|
|
20 Jul 2023 |
PSC05 |
Change of details for Leaf Capital (Uk) Limited as a person with significant control on 19 July 2023
|
|
|
19 Jul 2023 |
PSC01 |
Notification of Yi Yuen Young as a person with significant control on 13 July 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr Ying Wai Edwin Wong as a director on 13 July 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Ying Yeung Wong as a person with significant control on 13 July 2023
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Ying Yeung Wong as a director on 13 July 2023
|
|
|
19 Jul 2023 |
PSC02 |
Notification of Leaf Capital (Uk) Limited as a person with significant control on 13 July 2023
|
|
|
25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
20 Apr 2023 |
AP01 |
Appointment of Mr Ying Yeung Wong as a director on 20 April 2023
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Ying Yeung Wong as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Him Shun Yip as a director on 20 April 2023
|
|
|
20 Apr 2023 |
PSC07 |
Cessation of Him Shun Yip as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|