LATUS GROUP (IDC) LTD

Company number 04819173

Date	Type	Description	View / Download
21 Feb 2020	AP01	Appointment of Mr Andrew Hewitt as a director on 20 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of John Andrew Hobson as a director on 20 February 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Marc William Brewster as a director on 20 February 2020	(1 page)
21 Feb 2020	TM02	Termination of appointment of Natalie Susan Gent as a secretary on 20 February 2020	(1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 5 April 2019	(12 pages)
03 Jul 2019	CS01	03/07/19 Statement of Capital gbp 6500	(5 pages)
03 Jul 2019	CH01	Director's details changed for Natalie Susan Gent on 3 July 2019	(2 pages)
11 Apr 2019	MR04	Satisfaction of charge 048191730002 in full	(4 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 03/07/2018	(7 pages)
22 Aug 2018	CH03	Secretary's details changed for Natalie Susan Gent on 22 August 2018	(1 page)
22 Aug 2018	PSC04	Change of details for Ms Melanie Jane Brewster as a person with significant control on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Ms Melanie Jane Brewster on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Natalie Susan Gent on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Marc William Brewster on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Dr John Andrew Hobson on 22 August 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	(13 pages)
16 Jul 2018	CS01	03/07/18 Statement of Capital gbp 6500 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/12/2018.	(6 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	(13 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC04	Change of details for Ms Melanie Jane Brewster as a person with significant control on 17 July 2017	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(6 pages)
25 Sep 2015	MR01	Registration of charge 048191730002, created on 15 September 2015	(26 pages)
28 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 6,500	(7 pages)

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