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LEGITIMATE WORLDWIDE LIMITED

Company number 12118758

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
22 Jul 2024 CH01 Director's details changed for Mr Aaron Matthew Mellor on 22 July 2024
16 Jan 2024 AD01 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of James Michael Douglas as a director on 7 July 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 AD01 Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
03 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
17 Jul 2020 PSC04 Change of details for Mr Aaron Matthew Mellor as a person with significant control on 17 July 2020
13 Jul 2020 AD01 Registered office address changed from 10 Weaver Street Leeds LS4 2AU England to 1 City Road East Manchester M15 4PN on 13 July 2020
01 Jul 2020 PSC07 Cessation of Reds True Barbecue Limited as a person with significant control on 24 July 2019
01 Jul 2020 PSC01 Notification of Aaron Matthew Mellor as a person with significant control on 24 July 2019
17 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
29 Jul 2019 AP01 Appointment of Mr Aaron Matthew Mellor as a director on 25 July 2019
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 1