Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr David Alner Proud on 10 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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26 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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06 Mar 2020 |
PSC07 |
Cessation of Latitude 91 Ltd as a person with significant control on 1 March 2020
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06 Mar 2020 |
PSC01 |
Notification of Timothy Stratton as a person with significant control on 1 March 2020
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17 Jan 2020 |
AP03 |
Appointment of Mrs Corine Lebois-Lean as a secretary on 17 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Ms Jemma Greener as a director on 17 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Jemma Louise Greener as a secretary on 17 January 2020
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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06 Aug 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr timothy andrew stratton
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06 Aug 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr john anthony rozek
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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19 Jun 2018 |
AD01 |
Registered office address changed from , Copenhagen Court New Street, Basingstoke, Hampshire, RG21 7DT to The Square Basing View Basingstoke Hampshire RG21 4EB on 19 June 2018
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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07 Jun 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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21 Jun 2016 |
AA |
Accounts for a small company made up to 30 September 2015
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