Leo & Jenny Limited — Filings & Documents (73)
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-20 · Other
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-11 · Charges
(E)Instrument
2020-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)Amended document
2018-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)FNNC2 - Notice of Change of Company Name
2017-05-19 · Name Change
Certificate of Change of Name
2017-05-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-10 · Charges
(E)Instrument
2017-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-10 · Charges
(E)Instrument
2017-05-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-30 · Charges
(E)Instrument
2016-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-16 · Charges
(E)Instrument
2016-05-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-16 · Charges
(E)Instrument
2016-05-16 · Other
(E)Certificate of Registration of Charge
2016-05-16 · Charges
(E)Certificate of Registration of Charge
2016-05-16 · Charges
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-12 · Charges
(E)Instrument
2015-01-12 · Other
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-03-29 · Other
(E)FSC1 - Return of Allotments
2011-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)Memorandum & Articles of Association
2008-12-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-03 · Share Related
Certificate of Incorporation
2008-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-11 | |
| (E)Instrument | Other | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)Amended document | Other | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-19 | |
| Certificate of Change of Name | Name Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-10 | |
| (E)Instrument | Other | 2017-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-10 | |
| (E)Instrument | Other | 2017-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-30 | |
| (E)Instrument | Other | 2016-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-16 | |
| (E)Instrument | Other | 2016-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-16 | |
| (E)Instrument | Other | 2016-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-12 | |
| (E)Instrument | Other | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-03 | |
| Certificate of Incorporation | Incorporation | 2008-12-03 |
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