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LATIN ODYSSEY LIMITED

Company number 06467013

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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)
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
  • GBP 1,110
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
  • GBP 1,110
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
  • GBP 999
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\