LEONID GROUP - History of Changes


DateDescription
2024-04-22 insert chieflegalofficer Philip Redhead
2024-04-22 delete address 1 Coldbath Square, London EC1R 5HL
2024-04-22 delete email ja..@leonid-group.com
2024-04-22 insert address Tintagel House, 92 Albert Embankment, London SE1 7TY
2024-04-22 insert email ph..@leonid-group.com
2024-04-22 insert person Dr Ted Ganten
2024-04-22 insert person Philip Redhead
2024-04-22 insert person Tom Woods
2024-04-22 update person_title Adam Bond: Head of Human Rights, ESG & Sustainability => Head of Audit & Human Rights Champion
2024-04-22 update primary_contact 1 Coldbath Square, London EC1R 5HL => Tintagel House, 92 Albert Embankment, London SE1 7TY
2024-03-20 delete person Léa Decours
2024-03-20 delete source_ip 18.239.94.31
2024-03-20 delete source_ip 18.239.94.63
2024-03-20 delete source_ip 18.239.94.112
2024-03-20 delete source_ip 18.239.94.121
2024-03-20 insert person Douaa Zrida
2024-03-20 insert person Nora Dahak
2024-03-20 insert source_ip 13.33.187.20
2024-03-20 insert source_ip 13.33.187.32
2024-03-20 insert source_ip 13.33.187.48
2024-03-20 insert source_ip 13.33.187.66
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-11-29 update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 103
2023-11-29 update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 103
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 delete source_ip 108.138.7.67
2023-09-29 delete source_ip 108.138.7.75
2023-09-29 delete source_ip 108.138.7.121
2023-09-29 delete source_ip 108.138.7.123
2023-09-29 insert source_ip 18.239.94.31
2023-09-29 insert source_ip 18.239.94.63
2023-09-29 insert source_ip 18.239.94.112
2023-09-29 insert source_ip 18.239.94.121
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-27 delete address 1 Coldbath Square, London EC3M 7AT
2023-08-27 delete email al..@leonid-group.com
2023-08-27 delete person Albert Toms
2023-08-27 delete person Alexis Bouzereau
2023-08-27 delete source_ip 18.172.213.26
2023-08-27 delete source_ip 18.172.213.36
2023-08-27 delete source_ip 18.172.213.84
2023-08-27 delete source_ip 18.172.213.89
2023-08-27 insert address 1 Coldbath Square, London EC1R 5HL
2023-08-27 insert email ja..@leonid-group.com
2023-08-27 insert source_ip 108.138.7.67
2023-08-27 insert source_ip 108.138.7.75
2023-08-27 insert source_ip 108.138.7.121
2023-08-27 insert source_ip 108.138.7.123
2023-08-27 update person_title Adam Bond: Head of Compliance & Risk, Financial Services => Head of Human Rights, ESG & Sustainability
2023-08-27 update primary_contact 1 Coldbath Square, London EC3M 7AT => 1 Coldbath Square, London EC1R 5HL
2023-06-19 delete address 124 Rue Réaumur, 75002 Paris, France
2023-06-19 delete address 34 Lime Street, London EC3M 7AT
2023-06-19 delete address Spaces Réaumur, 124 Rue Réaumur, 75002 Paris, France
2023-06-19 delete source_ip 83.223.113.113
2023-06-19 insert address 1 Coldbath Square, London EC3M 7AT
2023-06-19 insert address Rue de Calais, 75009 Paris, France
2023-06-19 insert index_pages_linkeddomain sourceflow.co.uk
2023-06-19 insert source_ip 18.172.213.26
2023-06-19 insert source_ip 18.172.213.36
2023-06-19 insert source_ip 18.172.213.84
2023-06-19 insert source_ip 18.172.213.89
2023-06-19 update primary_contact 34 Lime Street, London EC3M 7AT => 1 Coldbath Square, London EC3M 7AT
2023-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 31/05/2023
2023-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MITCHELL / 31/05/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-12 update person_description Lea Decours => Lea Decours
2023-02-12 update person_title Julie Burtin: Senior Talent Acquisition Consultant ( R & D Tax, France ) => Senior Talent Acquisition Consultant; Senior Consultant
2023-02-12 update person_title Lea Decours: Senior Talent Acquisition Consultant => Team Leader
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-09 update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 101
2022-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 09/05/2022
2022-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MITCHELL / 09/05/2022
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES
2021-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 03/08/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MITCHELL / 03/08/2021
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-08-09 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2020-08-09 update accounts_last_madeup_date null => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-10-15 => 2021-09-30
2020-07-15 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update account_ref_month 10 => 12
2020-07-07 update accounts_next_due_date 2020-07-15 => 2020-10-15
2020-06-10 update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019
2019-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 15/10/2019
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 15/01/2019
2019-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MITCHELL / 15/01/2019
2018-10-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION