LATIS LIMITED

05941334
66 ST. JAMES'S STREET ST. JAMES'S LONDON ENGLAND SW1A 1NE

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2024 accounts Annual Accounts 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 5 Buy now
13 Apr 2023 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
27 Feb 2023 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 4 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 officers Change of particulars for secretary (Michael John Luck) 1 Buy now
28 Jul 2021 accounts Annual Accounts 3 Buy now
12 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
25 May 2021 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2019 officers Termination of appointment of director (Shaolong Li) 1 Buy now
30 May 2019 officers Termination of appointment of director (Zhamylia Jakisheva) 1 Buy now
30 May 2019 officers Appointment of director (Ms Shaolong Li) 2 Buy now
30 May 2019 officers Appointment of director (Mrs Zhamylia Jakisheva) 2 Buy now
30 May 2019 officers Termination of appointment of director (Jianyan Luo) 1 Buy now
02 May 2019 officers Appointment of director (Mrs Jianyan Luo) 2 Buy now
25 Oct 2018 accounts Annual Accounts 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Change of particulars for director (Krishan Kiritkant Pattni) 2 Buy now
02 May 2018 officers Change of particulars for director (Krishan Kiritkant Pattni) 2 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 officers Change of particulars for director (Mr Robert James Luck) 2 Buy now
03 Nov 2017 accounts Annual Accounts 4 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2017 officers Change of particulars for director (Krishan Kiritkant Pattni) 2 Buy now
20 Jan 2017 officers Change of particulars for director 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2016 accounts Annual Accounts 4 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 7 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 7 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
01 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
29 May 2010 officers Termination of appointment of director (James Curtis) 1 Buy now
21 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
25 Aug 2009 accounts Annual Accounts 6 Buy now
22 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 5 Buy now
28 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
15 Jun 2007 accounts Accounting reference date extended from 30/09/07 to 31/10/07 1 Buy now
20 Sep 2006 incorporation Incorporation Company 14 Buy now