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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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 4 April 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Robert James Luck on 27 February 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Robert James Luck on 1 April 2022
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09 Sep 2022 |
PSC05 |
Change of details for Latis Group Ltd as a person with significant control on 1 April 2022
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31 May 2022 |
AD01 |
Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 3 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Latis Homes Limited as a person with significant control on 3 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Latis Group Ltd as a person with significant control on 3 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Robin Warwick Edwards as a director on 3 September 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 12 July 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Robert James Luck on 25 May 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Krishan Kiritkant Pattni as a director on 10 October 2019
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11 Nov 2019 |
PSC05 |
Change of details for Latis Homes Limited as a person with significant control on 1 November 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Robin Warwick Edwards as a director on 26 September 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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