Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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29 Feb 2024 |
PSC05 |
Change of details for Latitude Midco 1 Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
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22 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Nov 2023 |
TM01 |
Termination of appointment of Christopher Paul Allan as a director on 31 October 2023
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08 Aug 2023 |
PSC05 |
Change of details for Latitude Midco 1 Limited as a person with significant control on 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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04 May 2023 |
MR01 |
Registration of charge 113544190003, created on 2 May 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 113544190001 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 113544190002 in full
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Oct 2022 |
AD01 |
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 31 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Christopher Paul Allan as a director on 21 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Perry John Fawcett as a director on 31 January 2021
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22 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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