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LET'S RESET GROUP LIMITED

Company number 06412537

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
13 Nov 2023 PSC01 Notification of Helen Sarah Gorman as a person with significant control on 30 October 2023
13 Nov 2023 TM02 Termination of appointment of Suzanne Frances Allison Thompson as a secretary on 30 July 2023
13 Nov 2023 TM01 Termination of appointment of Suzanne Frances Allison Thompson as a director on 30 July 2023
25 Aug 2023 CH01 Director's details changed for Ms Helen Sarah Gorman on 20 August 2023
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 May 2023 AP01 Appointment of Ms Helen Sarah Gorman as a director on 22 May 2023
07 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
08 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
08 Sep 2019 PSC07 Cessation of Peter Cowie as a person with significant control on 29 March 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Apr 2019 TM01 Termination of appointment of Peter Cowie as a director on 29 March 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
04 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Mar 2017 AD01 Registered office address changed from 57-59 Beak Street London W1F 9SJ to 10 Heath Drive Sutton SM2 5RP on 8 March 2017
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates