LEAPING TOADS LIMITED

73 Winn Road, Lee, SE12 9EY, London
StatusACTIVE
Company No.08681176
CategoryPrivate Limited Company
Incorporated09 Sep 2013
Age10 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

LEAPING TOADS LIMITED is an active private limited company with number 08681176. It was incorporated 10 years, 8 months, 14 days ago, on 09 September 2013. The company address is 73 Winn Road, Lee, SE12 9EY, London.



Company Fillings

Confirmation statement with no updates

Date: 23 Dec 2023

Action Date: 12 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-12

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Accounts with accounts type micro entity

Date: 06 Apr 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 12 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-12

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Accounts with accounts type micro entity

Date: 09 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 15 Jan 2022

Action Date: 12 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-12

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Notification of a person with significant control

Date: 09 Dec 2021

Action Date: 01 Sep 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ramin Wali

Notification date: 2016-09-01

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Cessation of a person with significant control

Date: 09 Dec 2021

Action Date: 01 Sep 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Ramin Wali

Cessation date: 2016-09-01

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Accounts with accounts type micro entity

Date: 26 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 12 Dec 2020

Action Date: 12 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-12

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Cessation of a person with significant control

Date: 12 Dec 2020

Action Date: 15 Aug 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Simona Staputiene

Cessation date: 2020-08-15

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Change to a person with significant control

Date: 12 Dec 2020

Action Date: 05 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-05

Psc name: Mrs Simona Staputiene

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Appoint person director company with name date

Date: 12 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Arabella Rosalina Faratro

Appointment date: 2020-12-05

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Termination director company with name termination date

Date: 12 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simona Staputiene

Termination date: 2020-12-05

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Termination secretary company with name termination date

Date: 11 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-12-05

Officer name: Arabella Rosalina Faratro

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Accounts with accounts type micro entity

Date: 22 Jun 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 25 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-25

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Accounts with accounts type micro entity

Date: 02 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Appoint person secretary company with name date

Date: 01 Mar 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Arabella Rosalina Faratro

Appointment date: 2019-02-25

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Confirmation statement with no updates

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-25

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 26 Feb 2018

Action Date: 25 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-25

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Accounts with accounts type total exemption small

Date: 31 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 11 Mar 2017

Action Date: 25 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-25

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Change registered office address company with date old address new address

Date: 19 Sep 2016

Action Date: 19 Sep 2016

Category: Address

Type: AD01

Old address: Suite 111 Queens Way House 275- 285 High Street Stratford London E15 2TF

New address: 73 Winn Road Lee London SE12 9EY

Change date: 2016-09-19

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Accounts with accounts type micro entity

Date: 20 Jun 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2016

Action Date: 25 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-25

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Change person director company with change date

Date: 16 Oct 2015

Action Date: 20 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Simona Staputiene

Change date: 2015-05-20

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Accounts with accounts type total exemption small

Date: 12 Jun 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Change account reference date company previous shortened

Date: 05 Jun 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA01

New date: 2014-08-31

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 25 Mar 2015

Action Date: 25 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-25

Documents

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Change person director company with change date

Date: 23 Jun 2014

Action Date: 31 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Simona Staputiene

Change date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 25 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-25

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Incorporation company

Date: 09 Sep 2013

Category: Incorporation

Type: NEWINC

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