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LET’S REPLAY LIMITED

Company number 13243852

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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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2024	CERTNM	Company name changed let's drink to that LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22	View PDF Company name changed let's drink to that LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	TM01	Termination of appointment of Darena Bradshaw as a director on 22 November 2024	View PDF Termination of appointment of Darena Bradshaw as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	CH01	Director's details changed for Miss Darena Bradshaw on 15 February 2024	View PDF Director's details changed for Miss Darena Bradshaw on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	PSC07	Cessation of Yasmin Elise Lovatt as a person with significant control on 15 February 2023	View PDF Cessation of Yasmin Elise Lovatt as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC02	Notification of Sunmit Investments Limited as a person with significant control on 15 February 2023	View PDF Notification of Sunmit Investments Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Darena Bradshaw as a person with significant control on 15 February 2023	View PDF Cessation of Darena Bradshaw as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AD01	Registered office address changed from 17 Leicester Way Leegomery Telford Shropshire TF1 6UT England to Aston House Cornwall Avenue London N3 1LF on 16 February 2023	View PDF Registered office address changed from 17 Leicester Way Leegomery Telford Shropshire TF1 6UT England to Aston House Cornwall Avenue London N3 1LF on 16 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA01	Current accounting period extended from 30 March 2023 to 31 March 2023	View PDF Current accounting period extended from 30 March 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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