AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 16th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jan 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jan 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jan 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Jul 2010
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 7th Jan 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jan 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Sat, 8th Mar 2008 with complete member list
filed on: 8th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 29th, October 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 8th Aug 2007 New director appointed
filed on: 8th, August 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed latitat LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed latitat LIMITEDcertificate issued on 08/08/07
filed on: 8th, August 2007
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 18th, July 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to Wed, 14th Mar 2007
annual return
|
|
363s |
Annual return drawn up to Wed, 14th Mar 2007 with complete member list
filed on: 14th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) up to Wed, 14th Mar 2007
annual return
|
|
288a |
On Tue, 23rd Jan 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 23rd Jan 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 5th, December 2006
| accounts
|
Free Download
(3 pages)
|
288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 26th Oct 2006 Director resigned
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: 65 hamilton road high wycombe buckinghamshire HP13 5BH
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: 65 hamilton road high wycombe buckinghamshire HP13 5BH
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
288a |
On Wed, 20th Sep 2006 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 20th Sep 2006 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 25th Apr 2006 Secretary resigned;director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/06 from: 65 hamilton road high wycombe buckinghamshire HP13 5BH
filed on: 25th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/06 from: 65 hamilton road high wycombe buckinghamshire HP13 5BH
filed on: 25th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On Tue, 25th Apr 2006 Secretary resigned;director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 19th Apr 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 19/04/06
annual return
|
|
363s |
Annual return drawn up to Wed, 19th Apr 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 19/04/06
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 17th Jan 2005 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Mon, 17th Jan 2005 with complete member list
filed on: 17th, January 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Mon, 9th Feb 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 9th Feb 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 9th Feb 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Feb 2004 New secretary appointed;new director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Feb 2004 New director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/02/04 from: 118 high street uxbridge middlesex UB8 1JT
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
288b |
On Mon, 9th Feb 2004 Secretary resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 9th Feb 2004 Director resigned
filed on: 9th, February 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/04 from: 118 high street uxbridge middlesex UB8 1JT
filed on: 9th, February 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 9th Feb 2004 New secretary appointed;new director appointed
filed on: 9th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2004
| incorporation
|
Free Download
(14 pages)
|