LATUS GROUP (IDC) LTD

Company number 04819173

Date	Type	Description	View / Download
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 3 July 2020	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(4 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(10 pages)
01 Sep 2021	SH08	Change of share class name or designation	(2 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
18 May 2021	AD01	Registered office address changed from Charles House, Albert Street, Eccles, Manchester Albert Street Eccles Manchester M30 0PW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021	(1 page)
12 Apr 2021	AP01	Appointment of Eloise Wann as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Andrew Hewitt as a director on 31 March 2021	(1 page)
06 Apr 2021	AP01	Appointment of Christoper Paul Morris as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Ian James Martin as a director on 31 March 2021	(1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 5 April 2020	(12 pages)
04 Feb 2021	AA01	Previous accounting period shortened from 5 April 2021 to 31 January 2021	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
08 Sep 2020	CS01	Confirmation statement made on 3 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022	(5 pages)
08 Sep 2020	AD01	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to Charles House, Albert Street, Eccles, Manchester Albert Street Eccles Manchester M30 0PW on 8 September 2020	(1 page)
08 Sep 2020	PSC07	Cessation of Melanie Jane Brewster as a person with significant control on 20 February 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Ian James Martin as a director on 20 February 2020	(2 pages)
24 Feb 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Feb 2020	PSC02	Notification of Employment Law Advisory Services Limited as a person with significant control on 20 February 2020	(2 pages)
21 Feb 2020	PSC04	Change of details for Ms Melanie Jane Brewster as a person with significant control on 20 February 2020	(2 pages)

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