FIG LEAF PROMOTIONS LIMITED

07233807
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 9 Buy now
10 Jun 2023 accounts Annual Accounts 9 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 10 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 May 2021 officers Change of particulars for director (Dr Anne Melissa Hermanson) 2 Buy now
20 May 2021 officers Change of particulars for director (Mr Andrew Psarianos) 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 accounts Annual Accounts 10 Buy now
19 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 officers Appointment of director (Mrs Priscila Heathcote) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Martin Casimir) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Martin Casimir) 2 Buy now
26 Feb 2019 accounts Annual Accounts 10 Buy now
08 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
26 Oct 2017 capital Return of Allotment of shares 6 Buy now
26 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Oct 2017 resolution Resolution 30 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 officers Appointment of corporate secretary (Eriska Secretaries Limited) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Anne Melissa Hermanson) 1 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
11 Oct 2016 officers Appointment of director (Mr Martin Casimir) 2 Buy now
02 May 2016 annual-return Annual Return 4 Buy now
02 May 2016 officers Change of particulars for director (Mr Andrew Psarianos) 2 Buy now
02 May 2016 officers Change of particulars for director (Dr Anne Melissa Hermanson) 2 Buy now
02 May 2016 officers Change of particulars for secretary (Dr Anne Melissa Hermanson) 1 Buy now
02 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 accounts Annual Accounts 8 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
31 Dec 2014 accounts Annual Accounts 8 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Andrew Psarianos) 2 Buy now
08 Jun 2012 officers Change of particulars for director (Dr Anne Melissa Hermanson) 2 Buy now
08 Jun 2012 officers Change of particulars for secretary (Dr Anne Melissa Hermanson) 2 Buy now
09 Feb 2012 accounts Amended Accounts 12 Buy now
20 Jan 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
23 Apr 2010 incorporation Incorporation Company 20 Buy now