- Company Overview for LATCH VENTURES LIMITED (09803443)
- Filing history for LATCH VENTURES LIMITED (09803443)
- People for LATCH VENTURES LIMITED (09803443)
- Charges for LATCH VENTURES LIMITED (09803443)
- More for LATCH VENTURES LIMITED (09803443)
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) |
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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
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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 |