| AP01 |
On January 30, 2024 new director was appointed.
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(35 pages)
|
| CH01 |
On July 31, 2023 director's details were changed
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 31, 2023 new director was appointed.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 1st, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2023
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 30, 2023 new director was appointed.
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 30, 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 14, 2022 new director was appointed.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 11, 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On June 21, 2021 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, December 2021
|
resolution |
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, December 2021
|
incorporation |
Free Download
(22 pages)
|
| AP01 |
On November 22, 2021 new director was appointed.
filed on: 22nd, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2021 new director was appointed.
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 9, 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 12, 2021
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on September 15, 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 15, 2020 new director was appointed.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 13, 2020
filed on: 13th, July 2020
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CH01 |
On December 16, 2019 director's details were changed
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 11, 2019 new director was appointed.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(43 pages)
|
| AP01 |
On November 5, 2018 new director was appointed.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(39 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, February 2018
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 01/12/17
filed on: 5th, February 2018
|
insolvency |
Free Download
(1 page)
|
| SH19 |
Capital declared on February 5, 2018: 0.00 GBP
filed on: 5th, February 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On September 20, 2017 new director was appointed.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 3, 2017
filed on: 3rd, July 2017
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2016
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 9, 2017 new director was appointed.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 15, 2016 new director was appointed.
filed on: 29th, December 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 28, 2016
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 56 Clarendon Road Watford Hertfordshire WD17 1DA. Change occurred on November 15, 2016. Company's previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ.
filed on: 15th, November 2016
|
address |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On August 20, 2015 director's details were changed
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AAMD |
Full accounts with changes made up to December 31, 2013
filed on: 13th, January 2015
|
accounts |
Free Download
(18 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 27, 2014: 2.33 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on December 13, 2013
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 3, 2013. Old Address: Highstone House 165 High Street Barnet Hertfordshire EN5 5SU England
filed on: 3rd, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on December 31, 2012
filed on: 31st, October 2013
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Company moved to new address on June 3, 2013. Old Address: Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England
filed on: 3rd, June 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on April 15, 2013. Old Address: C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
filed on: 15th, April 2013
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 11, 2012. Old Address: Leda House 74 Kirkgate Leeds LS2 7DJ United Kingdom
filed on: 11th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on June 27, 2012. Old Address: C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
filed on: 27th, June 2012
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 25th, May 2012
|
resolution |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2012
|
resolution |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on December 31, 2011
filed on: 25th, May 2012
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on December 31, 2011: 2.33 GBP
filed on: 25th, May 2012
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed leda support services LIMITEDcertificate issued on 20/12/11
filed on: 20th, December 2011
|
change of name |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 23, 2011
filed on: 23rd, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to April 30, 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 7, 2011 new director was appointed.
filed on: 7th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 7, 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 8, 2011
filed on: 14th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, April 2010
|
incorporation |
Free Download
(28 pages)
|