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LETTLEY LTD

Company number 13214364

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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)
08 May 2024 AA Total exemption full accounts made up to 31 July 2023
29 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
21 Oct 2023 PSC04 Change of details for Mr Kristian Toth as a person with significant control on 19 October 2023
03 Oct 2023 CERTNM Company name changed mwb group LIMITED\certificate issued on 03/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
24 Mar 2023 TM01 Termination of appointment of Gabriel Toth as a director on 14 March 2023
24 Mar 2023 AP01 Appointment of Mr Kristian Toth as a director on 14 March 2023
14 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jul 2022 TM01 Termination of appointment of Kristian Toth as a director on 8 July 2022
08 Jul 2022 AP01 Appointment of Mr Gabriel Toth as a director on 8 July 2022
18 Feb 2022 MR01 Registration of charge 132143640002, created on 14 February 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
22 Jun 2021 MR01 Registration of charge 132143640001, created on 21 June 2021
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted