LETTER ME LTD

Company number 11934127

Date	Type	Description	View / Download
06 Aug 2024	AP01	Appointment of Mr George Mckenzie as a director on 2 August 2024	(2 pages)
06 Aug 2024	TM01	Termination of appointment of Mica-May Smith as a director on 2 August 2024	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
11 Oct 2022	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DX United Kingdom to International House 64 Nile Street London N1 7SR on 11 October 2022	(1 page)
16 Dec 2021	PSC01	Notification of George Mckenzie as a person with significant control on 27 September 2019	(2 pages)
16 Dec 2021	PSC07	Cessation of George Mckenzie as a person with significant control on 16 December 2021	(1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
02 Dec 2021	PSC07	Cessation of Mica-May Smith as a person with significant control on 2 December 2021	(1 page)
02 Dec 2021	PSC01	Notification of George Mckenzie as a person with significant control on 2 December 2021	(2 pages)
12 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
22 Jan 2021	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to 4 Devonshire Street London W1W 5DX on 22 January 2021	(1 page)
26 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
27 Sep 2019	AP01	Appointment of Ms Mica-May Smith as a director on 27 September 2019	(2 pages)
27 Sep 2019	PSC01	Notification of Mica-May Smith as a person with significant control on 27 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Bachko Aliaksandr Adamavich as a person with significant control on 27 September 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Bachko Aliaksandr Adamavich as a director on 27 September 2019	(1 page)
03 Sep 2019	CH01	Director's details changed for Mr Bachko Aliaksandr Adamavich on 1 September 2019	(2 pages)
03 Sep 2019	PSC04	Change of details for Mr Bachko Aliaksandr Adamavich as a person with significant control on 1 September 2019	(2 pages)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP 1 ANNOTATION Part Rectified The address of the director on the IN01 was removed from the public register on 23/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(11 pages)