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LATITUDE FIFTY (UK) LIMITED

Company number 08334697

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Guy Anthony Wynyard Clapson as a director on 12 November 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AD01 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW to Units 7-9 Tresillian Business Park Probus Truro Cornwall TR2 4HF on 14 May 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
18 Dec 2012 NEWINC Incorporation