| 20 Dec 2024 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
91 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
42 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
officers |
Termination of appointment of director (Christopher Paul Allan)
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
incorporation |
Memorandum Articles
|
35 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
resolution |
Resolution
|
38 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2023 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
officers |
Appointment of director (Mr Christopher Paul Allan)
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
officers |
Termination of appointment of director (Perry John Fawcett)
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2019 |
officers |
Appointment of director (Mr Perry John Fawcett)
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
officers |
Termination of appointment of director (Timothy Laurence Green)
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2018 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Termination of appointment of director (Fernando Chueca)
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
officers |
Termination of appointment of director (Andrew John Howlett-Bolton)
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Nicholas James Lee)
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
officers |
Appointment of director (Mr Timothy Laurence Green)
|
2 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2018 |
incorporation |
Incorporation Company
|
49 |
Buy now
You are about to purchase a company document for "LATITUDE MIDCO 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|