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LETS GO BRITAIN LTD

Company number 09387370

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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)
31 May 2023 TM01 Termination of appointment of a director
30 May 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 30 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
30 May 2023 PSC08 Notification of a person with significant control statement
30 May 2023 TM01 Termination of appointment of Nuala Thornton as a director on 22 May 2023
30 May 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 22 May 2023
30 May 2023 AP01 Appointment of Mr Arran Robin Allen as a director on 22 May 2023
30 May 2023 AP03 Appointment of Mr Arran Robin Allen as a secretary on 22 May 2023
30 May 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 22 May 2023
14 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Feb 2023 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 7 February 2022
07 Feb 2023 PSC01 Notification of Nuala Thornton as a person with significant control on 7 February 2023
07 Feb 2023 AP01 Appointment of Mrs Nuala Thornton as a director on 7 February 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2023
07 Feb 2023 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 January 2023
16 Jan 2023 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 16 January 2023
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 15 January 2020