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LATTY INTERNATIONAL LTD

Company number 02574066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
20 Jan 2024 PSC02 Notification of Latty International Sa as a person with significant control on 27 December 2018
20 Jan 2024 PSC02 Notification of Hocly Sc as a person with significant control on 27 December 2018
23 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
07 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
25 Sep 2018 CH01 Director's details changed for Mr Christian Xavier Latty on 9 September 2018
25 Sep 2018 PSC04 Change of details for Mr Christian Xavier Latty as a person with significant control on 9 September 2018
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
14 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100,000
24 Mar 2016 AP03 Appointment of Mr Paul David Griffiths as a secretary on 1 March 2016
24 Mar 2016 TM02 Termination of appointment of Roy Alan Claringbold as a secretary on 29 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AP03 Appointment of Mr Roy Alan Claringbold as a secretary on 4 July 2015