LONELYLEAP LIMITED

Name:	LONELYLEAP LIMITED LONELYLEAP LTD
Address:	27 TARVES WAY, LONDON, ENGLAND, SE10 9JU
Incorporation Date:	2006-08-09

Company Documents

date	name	form type
2022-06-07	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TERESA HADLEY / 01/06/2022	CH01
2022-12-20	31/12/21 TOTAL EXEMPTION FULL	AA
2022-06-07	REGISTERED OFFICE CHANGED ON 07/06/2022 FROM27 TARVES WAY 27 TARVES WAYGREENWICHLONDONSE10 9JUENGLAND	AD01
2022-06-07	CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES	CS01
2021-12-16	REGISTERED OFFICE CHANGED ON 16/12/2021 FROM1 WASHINGTON BUILDINGDEALS GATEWAYLONDONSE13 7SE	AD01
2021-12-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-17	CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES	CS01
2020-04-16	APPOINTMENT TERMINATED, DIRECTOR SOPHIE BELL	TM01
2020-02-26	PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN KREITEM / 26/02/2020	PSC04
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-04-16	APPOINTMENT TERMINATED, SECRETARY KAMILLA POOLEY	TM02
2020-06-05	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES	CS01
2020-04-16	APPOINTMENT TERMINATED, DIRECTOR SIMON WALDRON	TM01
2020-04-30	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2020-06-22	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-06-22	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-09-10	31/12/18 TOTAL EXEMPTION FULL	AA
2019-09-13	CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES	CS01
2019-09-13	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN KREITEM / 13/09/2019	CH01
2018-09-18	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES	CS01
2018-01-31	DIRECTOR APPOINTED SOPHIE ELIZABETH BELL	AP01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-04	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-12	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES	CS01
2016-08-18	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	CS01
2016-11-01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM27 TARVES WAYLONDONSE10 9JU	AD01
2016-08-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-20	PREVEXT FROM 31/08/2015 TO 31/12/2015	AA01
2015-05-29	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-08-11	09/08/15 FULL LIST	AR01
2014-06-03	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	09/08/14 FULL LIST	AR01
2014-11-26	REGISTRATION OF A CHARGE / CHARGE CODE 059001660001	MR01
2014-12-13	REGISTRATION OF A CHARGE / CHARGE CODE 059001660002	MR01
2013-08-27	COMPANY BUSINESS 19/08/2013	RES13
2013-10-10	09/08/13 FULL LIST	AR01
2013-08-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-08-27	19/08/13 STATEMENT OF CAPITAL GBP 200	SH01
2013-08-27	DIRECTOR APPOINTED GILLIAN TERESA HADLEY	AP01
2013-05-30	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-06-05	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 08/03/2013	CH01
2012-10-01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BURNHAM WALDRON / 09/08/2012	CH01
2012-05-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-10-01	09/08/12 FULL LIST	AR01
2011-06-30	31/08/09 TOTAL EXEMPTION FULL	AA
2011-07-11	31/08/10 TOTAL EXEMPTION FULL	AA
2011-08-12	09/08/11 FULL LIST	AR01
2010-08-20	09/08/10 FULL LIST	AR01
2009-12-02	REGISTERED OFFICE CHANGED ON 02/12/2009 FROMTHE STUDIO, LINEAR HOUSEPEYTON PLACELONDONSE10 8RS	AD01
2009-10-01	31/08/08 TOTAL EXEMPTION FULL	AA
2009-08-24	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	363a
2009-01-20	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	363a
2008-02-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07	AA
2008-01-23	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS; AMEND	363s
2007-08-13	SECRETARY'S PARTICULARS CHANGED	288c
2007-08-13	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	363a
2007-08-13	DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC