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HAVE MORE FUN (LONDON) LIMITED

Company number 02942408

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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)
09 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 25 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Apr 2023 MR01 Registration of charge 029424080008, created on 14 April 2023
16 Mar 2023 AUD Auditor's resignation
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 TM01 Termination of appointment of Jason Stephen Prescott as a director on 30 November 2022
06 Dec 2022 TM01 Termination of appointment of Robin Keith Nigel Caley as a director on 30 November 2022
06 Dec 2022 TM01 Termination of appointment of Nicola Julie Frampton as a director on 30 November 2022
06 Dec 2022 AP01 Appointment of Mrs Amal Al-Uzri as a director on 30 November 2022
06 Dec 2022 AP01 Appointment of Mr Haydar Al-Uzri as a director on 30 November 2022
06 Dec 2022 PSC07 Cessation of Domino's Pizza Uk & Ireland Limited as a person with significant control on 30 November 2022
06 Dec 2022 PSC02 Notification of Delmon Pizza Limited as a person with significant control on 30 November 2022
06 Dec 2022 AD01 Registered office address changed from 1 Thornbury West Ashland Milton Keynes MK6 4BB United Kingdom to 10 the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 6 December 2022
23 Aug 2022 AA Full accounts made up to 26 December 2021
24 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Jason Stephen Prescott on 20 January 2022
13 Jan 2022 AP01 Appointment of Jason Stephen Prescott as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of Scott Andrew Bush as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Mrs Nicola Julie Frampton as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of Robert Michael Smith as a director on 1 January 2022
10 Jul 2021 AA Accounts for a small company made up to 27 December 2020
21 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 29 December 2019
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates