LEANPIE LTD

07014013
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Carlos Mauricio Kassner) 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Carlos Mauricio Kassner) 1 Buy now
28 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2022 officers Change of particulars for director (Mr David Felix Lloyd) 2 Buy now
08 Feb 2022 accounts Annual Accounts 12 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 officers Change of particulars for director (Mr David Felix Lloyd) 2 Buy now
13 Jul 2021 officers Change of particulars for director (Mr David Felix Lloyd) 2 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
08 Feb 2021 officers Termination of appointment of director (Robert Lawrence Gerstner) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr David Murdoch Taylor) 2 Buy now
13 Mar 2020 accounts Annual Accounts 11 Buy now
07 Oct 2019 officers Appointment of director (Mr Robert Lawrence Gerstner) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr David Felix Lloyd) 2 Buy now
24 Sep 2019 capital Second Filing Capital Allotment Shares 10 Buy now
19 Aug 2019 capital Return of purchase of own shares 3 Buy now
06 Aug 2019 capital Notice of cancellation of shares 6 Buy now
06 Aug 2019 resolution Resolution 1 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
04 Jul 2019 capital Second Filing Capital Allotment Shares 9 Buy now
03 Jul 2019 capital Second Filing Capital Allotment Shares 7 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr David Murdoch Taylor) 2 Buy now
02 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 21/07/2018 5 Buy now
02 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 21/07/2017 7 Buy now
02 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 09/09/2016 7 Buy now
02 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
02 Jul 2019 insolvency Solvency Statement dated 27/06/19 2 Buy now
02 Jul 2019 resolution Resolution 1 Buy now
28 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2019 resolution Resolution 1 Buy now
12 Mar 2019 accounts Annual Accounts 10 Buy now
15 Aug 2018 mortgage Registration of a charge 25 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jul 2018 officers Termination of appointment of director (David Guy Newberry) 1 Buy now
16 May 2018 accounts Annual Accounts 11 Buy now
27 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2017 accounts Annual Accounts 6 Buy now
15 May 2017 capital Return of Allotment of shares 5 Buy now
12 Jan 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2016 capital Return of Allotment of shares 6 Buy now
04 May 2016 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
04 May 2016 officers Change of particulars for director (Mr David Murdoch Taylor) 2 Buy now
03 May 2016 officers Appointment of director (Mr David Guy Newberry) 2 Buy now
19 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Apr 2016 capital Return of Allotment of shares 6 Buy now
18 Jan 2016 officers Appointment of director (Mr David Murdoch Taylor) 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 4 Buy now
18 Jan 2016 officers Change of particulars for secretary (Mr Carlos Mauricio Kassner) 1 Buy now
18 Jan 2016 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Kelly Samantha Kassner) 1 Buy now
11 Dec 2015 accounts Annual Accounts 6 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 officers Change of particulars for director (Mrs Kelly Samantha Kassner) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
09 Sep 2015 officers Change of particulars for secretary (Mr Carlos Mauricio Kassner) 1 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
28 Dec 2013 accounts Annual Accounts 6 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Carlos Mauricio Kassner) 2 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
08 Nov 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now