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LATITUDE TRAVEL LTD

Company number 09428070

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2017 AD01 Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 64 Southwark Bridge Road London SE1 0AS on 22 November 2017
05 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
27 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
28 Apr 2016 CH01 Director's details changed for Mr Thomas Damian Jordan on 4 March 2016
28 Apr 2016 CH01 Director's details changed for Mr Alberto Rodrigues Diniz on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Thomas Damian Jordan on 24 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Alberto Rodrigues Diniz on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Acknowledgement 11-29 Fashion Street London E1 6PX England to 54 Kingsway Place Sans Walk London EC1R 0LU on 24 March 2016
21 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-09
  • GBP 2