- Company Overview for LATIN ODYSSEY LIMITED (06467013)
- Filing history for LATIN ODYSSEY LIMITED (06467013)
- People for LATIN ODYSSEY LIMITED (06467013)
- Charges for LATIN ODYSSEY LIMITED (06467013)
- More for LATIN ODYSSEY LIMITED (06467013)
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) |
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04 Jan 2016 | AD01 | Registered office address changed from Unit E 6 Putney Common London SW15 1HL to 33 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on 4 January 2016 | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
23 Jan 2013 | CH01 | Director's details changed for Mark Rolfe on 22 January 2013 | |
19 Dec 2012 | AD01 | Registered office address changed from 1 Swan Mews London SW6 4QT on 19 December 2012 | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 8 February 2011
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08 Mar 2011 | TM02 | Termination of appointment of Marc Harris as a secretary | |
08 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Mar 2010 | TM01 | Termination of appointment of Marc Harris as a director | |
24 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
23 Feb 2010 | CH01 | Director's details changed for Mark Rolfe on 2 October 2009 | |
04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
15 Jan 2009 | 190 | Location of debenture register | |
15 Jan 2009 | 353 | Location of register of members | |
23 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 May 2008 | 88(2) | Ad 28/04/08\gbp si 999@1=999\gbp ic 1/1000\ |