MY LETTINGS GROUP LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2024-08-31

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14/02/2514 February 2025 Director's details changed for Mrs Joanna Darecki on 2025-02-14

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14/02/2514 February 2025 Change of details for Mrs Joanna Darecki as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Change of details for Mr Jarek Darecki as a person with significant control on 2025-02-14

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14/02/2514 February 2025 Director's details changed for Mr Jarek Darecki on 2025-02-14

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14/11/2414 November 2024 Registered office address changed from Eternity House 24 Hickman Avenue London E4 9GA England to 5a 5a Signal Walk London E4 9BW on 2024-11-14

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14/11/2414 November 2024 Registered office address changed from 5a 5a Signal Walk London E4 9BW England to 5a Signal Walk London E4 9BW on 2024-11-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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01/08/241 August 2024 Registered office address changed from 45 Clarence Road London E17 6AG England to Eternity House 24 Hickman Avenue London E4 9GA on 2024-08-01

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08/02/248 February 2024 Micro company accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/10/2131 October 2021 Registered office address changed from Jsm Partners Ltd, Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU England to 45 Clarence Road London E17 6AG on 2021-10-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAREK DARECKI / 10/02/2021

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 68 LOMBARD STREET SUITE 711 LONDON EC3V 9LJ ENGLAND

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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30/08/1930 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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