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LATITUDE LIMITED

Company number 03833463

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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)
17 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
09 May 2024 AA Micro company accounts made up to 31 August 2023
13 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
05 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
25 May 2022 AA Micro company accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 May 2021 AA Micro company accounts made up to 31 August 2020
04 May 2021 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021
11 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
25 May 2019 AA Micro company accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 August 2017
09 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Mrs Penelope Frances Zoldan on 1 January 2014
12 Sep 2014 CH03 Secretary's details changed for Mrs Penelope Frances Zoldan on 1 January 2014