CS01 |
Confirmation statement with no updates 2024-01-12
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09
filed on: 9th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-28
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-30
filed on: 14th, May 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-07
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-07
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-30
filed on: 30th, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-06
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-30
filed on: 30th, April 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-06
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-06
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-03-30
filed on: 17th, December 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2018-03-30
filed on: 12th, March 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-15
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-31 to 2018-03-30
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-15
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068617690001, created on 2017-09-12
filed on: 14th, September 2017
| mortgage
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 13th, September 2017
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2016-12-23
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-12-23 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-26: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-12-23 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-10
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AP04 |
On 2014-03-20 - new secretary appointed
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-23 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-22: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013-07-11 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-23 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 18th, December 2012
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012-03-01 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, March 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-12-23 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 29th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-12-23 with full list of members
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-27 with full list of members
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 128 Wigmore Street London W1U 3SA on 2010-01-06
filed on: 6th, January 2010
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, July 2009
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed latimer management LIMITEDcertificate issued on 15/07/09
filed on: 15th, July 2009
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, April 2009
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed latymer management LIMITEDcertificate issued on 15/04/09
filed on: 15th, April 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2009
| incorporation
|
Free Download
(16 pages)
|