Advanced company searchLink opens in new window

LATCH VENTURES LIMITED

Company number 09803443

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 MR01 Registration of charge 098034430006, created on 23 October 2024
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Jul 2024 MR04 Satisfaction of charge 098034430005 in full
03 Jul 2024 MR04 Satisfaction of charge 098034430001 in full
03 Jul 2024 MR04 Satisfaction of charge 098034430002 in full
11 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Jun 2023 CH01 Director's details changed for Mr Matthew Douglas Jones on 9 June 2023
12 Jun 2023 CH01 Director's details changed for Mr James Alexander Robert Connelly on 9 June 2023
17 Mar 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 17 March 2023
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
28 Oct 2021 MR01 Registration of charge 098034430005, created on 28 October 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 TM01 Termination of appointment of Mark Anthony Connelly as a director on 1 July 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
05 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 AP01 Appointment of Mr Mark Anthony Connelly as a director on 1 February 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
19 Jan 2021 MR01 Registration of charge 098034430004, created on 14 January 2021
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates