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LATTE BABY LIMITED

Company number 13717368

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC04	Change of details for Mr Han Liu as a person with significant control on 14 November 2023	View PDF Change of details for Mr Han Liu as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC04	Change of details for Ms Ying Ding as a person with significant control on 14 November 2023	View PDF Change of details for Ms Ying Ding as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Han Liu as a person with significant control on 1 March 2023	View PDF Notification of Han Liu as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AP03	Appointment of Mr Han Liu as a secretary on 1 November 2023	View PDF Appointment of Mr Han Liu as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	AD01	Registered office address changed from 10 Maine Sreet Reading Berkshire RG2 6AG England to 142 York Way London N1 0AX on 28 April 2023	View PDF Registered office address changed from 10 Maine Sreet Reading Berkshire RG2 6AG England to 142 York Way London N1 0AX on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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