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YES LETS! (SUTTON) LIMITED

Company number 09487974

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
30 Nov 2020 CH01 Director's details changed for Mr Steven George Eustration on 26 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Pavol Maruna on 26 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Peter Brown on 26 November 2020
30 Nov 2020 PSC04 Change of details for Mr Steven George Eustration as a person with significant control on 26 November 2020
30 Nov 2020 AD01 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF England to 32 Stonecot Hill Sutton Surrey SM3 9HE on 30 November 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
20 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
23 Dec 2016 CH01 Director's details changed for Mr Peter Brown on 6 December 2016
23 Dec 2016 CH01 Director's details changed for Mr Pavol Maruna on 6 December 2016