LETS MOVE (UK) LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-30 with updates

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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06/11/246 November 2024

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08/07/248 July 2024 Appointment of Mr John Joseph Keenan as a director on 2024-07-01

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-06-22

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14/01/2414 January 2024

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14/01/2414 January 2024

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14/01/2414 January 2024

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14/01/2414 January 2024 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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09/05/239 May 2023 Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-05-07

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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06/02/236 February 2023 Registered office address changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

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18/01/2318 January 2023 Director's details changed for Mr Ouda Saleh on 2022-12-01

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30/11/2230 November 2022 Current accounting period shortened from 2023-07-31 to 2022-12-31

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30/11/2230 November 2022 Micro company accounts made up to 2022-07-31

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09/02/229 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 118 EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AS

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHORLAND / 19/11/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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16/04/1916 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHORLAND / 05/05/2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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23/06/1523 June 2015 SAIL ADDRESS CHANGED FROM: C/O EVERETT KING SECOND FLOOR NORTH ST LAWRENCE HOUSE 29-31 BROAD STREET BRISTOL BS1 2HF UNITED KINGDOM

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHORLAND / 18/05/2012

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/06/1428 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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22/06/1322 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 PREVEXT FROM 30/06/2012 TO 31/07/2012

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03/07/123 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/07/123 July 2012 SAIL ADDRESS CREATED

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03/07/123 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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