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LATECO SP ZOO LTD

Company number 06859005

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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)
13 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2023 TM01 Termination of appointment of Shane Matin as a director on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Daniel Iliuta as a director on 4 September 2023
04 Sep 2023 PSC07 Cessation of Shane Matin as a person with significant control on 4 September 2023
04 Sep 2023 PSC01 Notification of Daniel Iliuta as a person with significant control on 4 September 2023
03 Feb 2023 AD01 Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 24 Elliman Avenue Slough SL2 5BG on 3 February 2023
17 Jan 2023 AA Micro company accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 16 Tower Street High Wycombe HP13 5AX on 1 December 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
24 May 2022 CERTNM Company name changed fastrack contractors LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
30 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2022 CS01 Confirmation statement made on 10 October 2021 with no updates
13 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
29 Mar 2020 AD01 Registered office address changed from 16 Tower Street High Wycombe Buckinghamshire HP13 5AX to 117 Dartford Road Dartford DA1 3EN on 29 March 2020
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
21 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018