CS01 |
Confirmation statement with no updates 2023-01-31
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2022-09-08
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 1st, March 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-01-31
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-05-28
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-05-28
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-05-28
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-05-28
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-29
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-29
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-31
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-31
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 6th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-31
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-31
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 14th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-01-31
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-12-28: 2695.81 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-12-28
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 3594.42 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-01-31 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH19 |
Statement of Capital on 2014-01-30: 3594.14 GBP
filed on: 30th, January 2014
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 11/12/13
filed on: 6th, January 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2014
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 6th, January 2014
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-10-17: 3594.41 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2014-01-31 to 2014-05-31
filed on: 5th, September 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights
filed on: 15th, August 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-30: 2695.81 GBP
filed on: 15th, August 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013-07-30
filed on: 8th, August 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, August 2013
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed latitude special risks holdings LTDcertificate issued on 26/02/13
filed on: 26th, February 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-02-20
change of name
|
|
CONNOT |
Change of name notice
filed on: 26th, February 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2013
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|