LETS GO CRAZY HOLDINGS LIMITED

Company number 07649881

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Mr Andrew Charles Craissati as a director on 1 July 2015	(2 pages)
22 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,568.99	(12 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,440.76	(13 pages)
23 Jun 2015	AD04	Register(s) moved to registered office address C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA	(1 page)
07 Jun 2015	AA	Total exemption full accounts made up to 29 August 2014	(19 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 May 2015 GBP 1,440.76	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 May 2015 GBP 1,440.76	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,437.28	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,429.66	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Christopher Paul Palengat as a director on 13 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Ms Tamara Lee Minick-Scokalo as a director on 1 November 2012	(2 pages)
21 Mar 2015	MR01	Registration of charge 076498810003, created on 20 March 2015	(24 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 31 August 2013	(20 pages)
22 Oct 2014	AP03	Appointment of Mr Ashley James Benjamin Hunter-Love as a secretary on 16 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,334.35	(12 pages)
03 Sep 2014	TM02	Termination of appointment of Catherine Mary Negus-Fancey as a secretary on 31 August 2013	(1 page)
03 Sep 2014	AD02	Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to 3 Loughborough Street London SE11 5RB	(1 page)
28 Aug 2014	AA01	Previous accounting period shortened from 30 August 2013 to 29 August 2013	(1 page)
31 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
02 Sep 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,244.06	(12 pages)
02 Sep 2013	TM01	Termination of appointment of Martyn Sellick as a director	(1 page)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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