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LATAHZAN LTD

Company number 12375464

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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)
31 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2024	PSC04	Change of details for Dr Eman Elshora as a person with significant control on 1 April 2024	View PDF Change of details for Dr Eman Elshora as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Dr Eman Ahmed Elsaid Mohamed Elshora on 3 December 2024	View PDF Director's details changed for Dr Eman Ahmed Elsaid Mohamed Elshora on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Ahmed Abdelhamid Elawady Abdelhamid on 3 December 2024	View PDF Director's details changed for Mr Ahmed Abdelhamid Elawady Abdelhamid on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC04	Change of details for Mr Ahmed Abdelhamid Elawady Abdelhamid as a person with significant control on 1 April 2024	View PDF Change of details for Mr Ahmed Abdelhamid Elawady Abdelhamid as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AD01	Registered office address changed from S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry West Midlands CV6 5NX England to S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on 22 March 2024	View PDF Registered office address changed from S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry West Midlands CV6 5NX England to S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on 22 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	PSC01	Notification of Eman Ahmed Elsaid Mohamed Elshora as a person with significant control on 15 March 2024	View PDF Notification of Eman Ahmed Elsaid Mohamed Elshora as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC01	Notification of Ahmed Abdelhamid Elawady Abdelhamid as a person with significant control on 28 February 2024	View PDF Notification of Ahmed Abdelhamid Elawady Abdelhamid as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Eman Ahmed Elsaid Mohamed Elshora as a person with significant control on 28 February 2024	View PDF Cessation of Eman Ahmed Elsaid Mohamed Elshora as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Dr Ahmed Abdelhamid as a director on 10 October 2022	View PDF Appointment of Dr Ahmed Abdelhamid as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AD01	Registered office address changed from 17 Chapman Drive Coventry CV6 5HT England to S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry West Midlands CV6 5NX on 17 September 2020	View PDF Registered office address changed from 17 Chapman Drive Coventry CV6 5HT England to S6 - Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry West Midlands CV6 5NX on 17 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LATAHZAN LTD

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