LET'S BE FRANK LIMITED
Company number 10873313 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 11 May 2026 | Change of details for Francesca Cotton as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from 133 Whitechapel High Street Office 3.04 London E1 7PT England to 20 20 Oswald Norris Way Pease Pottage West Sussex RH11 9UJ on 2026-05-11 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Jul 2024 | Amended micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Max David John Cotton as a director on 2022-01-19 · 1 page | View document |
| 31 Jan 2023 | Cessation of Max David John Cotton as a person with significant control on 2022-01-19 · 1 page | View document |
| 27 Jan 2023 | Registered office address changed from 133 Whitechapel High Street Office 6.03 London E1 7PT England to 133 Whitechapel High Street Office 3.04 London E1 7PT on 2023-01-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr Max David John Cotton on 2021-11-01 · 2 pages | View document |
| 28 Jan 2022 | Registered office address changed from 411 Oxford Street Office 1.01 London W1C 2PE England to 133 Whitechapel High Street Office 6.03 London E1 7PT on 2022-01-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mr Max David John Cotton as a person with significant control on 2021-12-07 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Mrs Francesca Cotton as a person with significant control on 2021-12-07 · 2 pages | View document |
| 30 Nov 2021 | Sub-division of shares on 2021-11-23 · 6 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 21 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA COTTON / 19/01/2021 | View document |
| 20 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA COTTON / 19/01/2021 | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA COTTON / 13/12/2020 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MAX DAVID JOHN COTTON / 13/12/2020 | View document |
| 15 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX DAVID JOHN COTTON | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | View document |
| 15 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021 | View document |
| 15 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA COTTON | View document |
| 27 Nov 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 82 82 RIVINGTON STREET UNIT 1 LONDON EC2A 3AZ ENGLAND | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 51 51 EASTCHEAP LONDON EC3M 1JP ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 16 GOODWIN CLOSE LONDON SE16 3TR ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR MAX DAVID JOHN COTTON | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 28 Dec 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA ANDREWS / 15/12/2017 | View document |
| 19 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |