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LETSGOACTIVE LIMITED

Company number 04331946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 22/09/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 22/09/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 22/09/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 22/09/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2022	AP03	Appointment of Mr Mason Murray as a secretary on 16 June 2022	View PDF Appointment of Mr Mason Murray as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP03	Appointment of Mrs Tracie Murray as a secretary on 16 June 2022	View PDF Appointment of Mrs Tracie Murray as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH03	Secretary's details changed for Mr Giles Mason Edward Murray on 17 February 2022	View PDF Secretary's details changed for Mr Giles Mason Edward Murray on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Mr Giles Mason Edward Murray on 17 February 2022	View PDF Director's details changed for Mr Giles Mason Edward Murray on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2021	CH01	Director's details changed for Mr Giles Mason Edward Murray on 18 May 2021	View PDF Director's details changed for Mr Giles Mason Edward Murray on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Feb 2020	TM01	Termination of appointment of Stephen Mark Wagstaff as a director on 13 February 2020	View PDF Termination of appointment of Stephen Mark Wagstaff as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2018	AA01	Previous accounting period shortened from 29 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 29 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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LETSGOACTIVE LIMITED

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