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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Latus Group (Uk) Limited as a person with significant control
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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23 Aug 2023 |
PSC07 |
Cessation of Employment Law Advisory Services Limited as a person with significant control on 1 March 2017
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23 Aug 2023 |
PSC02 |
Notification of Latus Group (Uk) Ltd as a person with significant control on 17 April 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/08/2024
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31 May 2023 |
AP01 |
Appointment of Mr Alex Birkett as a director on 22 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Willam Andrew Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Sam Peter Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Jack William Latus as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Eloise Wann as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Christopher Paul Morris as a director on 17 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 052448660004, created on 17 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 052448660003, created on 17 April 2023
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06 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2017
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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