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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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16 Aug 2023 |
AP01 |
Appointment of Miss Valerie Christine Howard as a director on 16 August 2023
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 20 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from , 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from , Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 1 June 2021
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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02 Apr 2019 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
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18 Feb 2019 |
AUD |
Auditor's resignation
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23 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2019 |
SH08 |
Change of share class name or designation
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2019 |
PSC02 |
Notification of Latham Trust Limited as a person with significant control on 17 December 2018
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16 Jan 2019 |
PSC07 |
Cessation of Latham Children (Holdings) Limited as a person with significant control on 17 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 4 December 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-19
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