- Company Overview for LATIS DESIGN LIMITED (11910103)
- Filing history for LATIS DESIGN LIMITED (11910103)
- People for LATIS DESIGN LIMITED (11910103)
- More for LATIS DESIGN LIMITED (11910103)
| 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) |
|---|---|---|---|
| 03 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Robert James Luck on 4 April 2023 | |
| 27 Feb 2023 | CH01 | Director's details changed for Mr Robert James Luck on 27 February 2023 | |
| 27 Feb 2023 | CH01 | Director's details changed for Mr Robert James Luck on 27 February 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
| 03 Jan 2023 | PSC07 | Cessation of Christian St John Sweeting as a person with significant control on 12 December 2022 | |
| 03 Jan 2023 | PSC07 | Cessation of Robert James Luck as a person with significant control on 12 December 2022 | |
| 03 Jan 2023 | PSC02 | Notification of Latis Group Ltd as a person with significant control on 12 December 2022 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 May 2022 | AD01 | Registered office address changed from 4th Floor, 66 st. James's Street London SW1A 1NE England to 66 st. James's Street St. James's London SW1A 1NE on 31 May 2022 | |
| 01 Apr 2022 | AD01 | Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to 4th Floor, 66 st. James's Street London SW1A 1NE on 1 April 2022 | |
| 24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with updates | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with updates | |
| 08 Apr 2021 | CH01 | Director's details changed for Mr Robert James Luck on 19 February 2021 | |
| 08 Apr 2021 | PSC04 | Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021 | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 May 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 03 Jun 2019 | CH01 | Director's details changed for Mrs Zhamilya Jakisheva on 29 March 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Ms Shaolong Li on 29 March 2019 | |
| 30 May 2019 | AP01 | Appointment of Ms Shaolong Li as a director on 29 March 2019 | |
| 30 May 2019 | AP01 | Appointment of Mrs Zhamilya Jakisheva as a director on 29 March 2019 | |
| 07 May 2019 | AP01 | Appointment of Mrs Jianyan Luo as a director on 29 March 2019 | |
| 28 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-28
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