LATUS GROUP (UK) LTD

09990325
HULL SPORTS CENTRE CHANTERLANDS AVENUE HULL EAST YORKSHIRE HU5 4EF

Documents

Documents
Date Category Description Pages
26 Jul 2024 capital Second Filing Capital Allotment Shares 4 Buy now
23 Jul 2024 mortgage Registration of a charge 13 Buy now
22 Jul 2024 mortgage Registration of a charge 16 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2023 officers Appointment of director (Mr Alex Birkett) 2 Buy now
26 May 2023 incorporation Memorandum Articles 20 Buy now
19 May 2023 resolution Resolution 2 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Appointment of director (Mr Jack William Latus) 2 Buy now
25 Apr 2023 officers Appointment of director (Sam Peter Latus) 2 Buy now
25 Apr 2023 officers Appointment of director (Willam Andrew Latus) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Eloise Wann) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Christopher Paul Morris) 1 Buy now
19 Apr 2023 mortgage Registration of a charge 62 Buy now
18 Apr 2023 mortgage Registration of a charge 12 Buy now
01 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2022 accounts Annual Accounts 26 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Jonathan Roi Reeves) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 12 Buy now
22 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Appointment of director (Eloise Wann) 2 Buy now
06 Apr 2021 officers Appointment of director (Christopher Paul Morris) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Ian James Martin) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Andrew Garrick Hewitt) 1 Buy now
11 Feb 2021 accounts Annual Accounts 12 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement 6 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 14 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 14 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
14 Mar 2018 officers Appointment of director (Mr Jonathan Roi Reeves) 2 Buy now
05 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 8 Buy now
07 Nov 2017 accounts Annual Accounts 2 Buy now
26 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 mortgage Registration of a charge 27 Buy now
05 Feb 2016 incorporation Incorporation Company 7 Buy now