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LETS GO CRAZY HOLDINGS LIMITED

Company number 07649881

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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)
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
17 Jul 2019 AP01 Appointment of Mr Henry Costa as a director on 21 March 2019
17 Jul 2019 AP01 Appointment of Mr Marc Mendoza as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Ben Turner as a director on 16 February 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2019 TM01 Termination of appointment of Jonathan Paul Lewis as a director on 16 February 2019
17 Feb 2019 TM01 Termination of appointment of Tamara Lee Minick-Scokalo as a director on 16 February 2019
17 Feb 2019 TM01 Termination of appointment of Henry Costa as a director on 16 February 2019
17 Feb 2019 TM01 Termination of appointment of Eric Robert Newnham as a director on 16 February 2019
17 Feb 2019 TM01 Termination of appointment of Marc Sydney Benjamin Mendoza as a director on 16 February 2019
18 Jan 2019 CH01 Director's details changed for Ms Tamara Lee Minick-Scokalo on 5 January 2019
18 Sep 2018 AA Total exemption full accounts made up to 29 August 2017
17 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
06 Oct 2017 AA Total exemption small company accounts made up to 29 August 2016
25 Sep 2017 CH01 Director's details changed for Mr Callum Negus-Fancey on 1 November 2016
24 Aug 2017 AA01 Previous accounting period shortened from 28 August 2016 to 27 August 2016
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 May 2017 AA01 Previous accounting period shortened from 29 August 2016 to 28 August 2016
22 Nov 2016 MR04 Satisfaction of charge 076498810003 in full
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,569.01
07 Sep 2016 MR05 Part of the property or undertaking has been released from charge 076498810003
01 Jul 2016 AA Total exemption full accounts made up to 29 August 2015
22 Jun 2016 AP01 Appointment of Mr Andrew Charles Craissati as a director on 1 July 2015