Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mrs Marie-Louise Brown on 13 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr Kenneth James Brown on 13 September 2023
|
|
|
21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
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
|
|
|
07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 4 June 2021
|
|
|
15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Martin as a director on 1 April 2019
|
|
|
23 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-dividend 17/12/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2019 |
PSC02 |
Notification of Latham Trust Limited as a person with significant control on 17 December 2018
|
|
|
16 Jan 2019 |
PSC07 |
Cessation of Latham Children (Holdings) Limited as a person with significant control on 17 December 2018
|
|
|
22 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-11-21
|
|
|
22 Nov 2018 |
CONNOT |
Change of name notice
|
|
|
24 Aug 2018 |
PSC07 |
Cessation of Kenneth James Brown as a person with significant control on 26 July 2018
|
|
|
24 Aug 2018 |
PSC02 |
Notification of Latham Children (Holdings) Limited as a person with significant control on 26 July 2018
|
|
|
16 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|