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LETTSSAFARI LTD

Company number 14917668

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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)
26 Dec 2024	AD01	Registered office address changed from 77 Banim Street London W6 0DN England to 5 Knightley Walk Knightley Walk Suite 15 London SW18 1HB on 26 December 2024	View PDF Registered office address changed from 77 Banim Street London W6 0DN England to 5 Knightley Walk Knightley Walk Suite 15 London SW18 1HB on 26 December 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2024	AP01	Appointment of Ms Kara Cardinale as a director on 15 December 2024	View PDF Appointment of Ms Kara Cardinale as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Dec 2024	AP01	Appointment of Mr Sebastian Charles Letts as a director on 15 December 2024	View PDF Appointment of Mr Sebastian Charles Letts as a director on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from Gunco House Butley Town Prestbury Macclesfield SK10 4FZ England to 77 Banim Street London W6 0DN on 6 March 2024	View PDF Registered office address changed from Gunco House Butley Town Prestbury Macclesfield SK10 4FZ England to 77 Banim Street London W6 0DN on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Simon Walker as a director on 16 October 2023	View PDF Appointment of Mr Simon Walker as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Philip Leslie Letts as a director on 16 October 2023	View PDF Appointment of Mr Philip Leslie Letts as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CERTNM	Company name changed lettsnewco LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21	View PDF Company name changed lettsnewco LIMITED\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP .01 - link opens in a new window - 10 pages (10 pages)

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