Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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20 Feb 2024 |
PSC05 |
Change of details for Letmc Holdings Limited as a person with significant control on 17 February 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Glyn Trott on 17 February 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021
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05 Nov 2020 |
AD01 |
Registered office address changed from 8th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 13 Lambourne Crescent Llanishen Cardiff CF14 5GF on 5 November 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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28 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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16 Apr 2018 |
PSC02 |
Notification of Letmc Holdings Limited as a person with significant control on 28 March 2018
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16 Apr 2018 |
PSC07 |
Cessation of Glyn Trott as a person with significant control on 28 March 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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02 Jan 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 July 2018
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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20 Sep 2017 |
MR01 |
Registration of charge 054095470001, created on 12 September 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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04 Apr 2017 |
TM02 |
Termination of appointment of Peake Company Secretaries Limited as a secretary on 4 April 2017
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21 Mar 2017 |
TM01 |
Termination of appointment of Robin Aubrey Jones as a director on 21 March 2017
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