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LATIS BRAINTREE LTD

Company number 12407633

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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)
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 - 4 pages (4 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mr Robert James Luck on 4 April 2023	View PDF Director's details changed for Mr Robert James Luck on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert James Luck on 27 February 2023	View PDF Director's details changed for Mr Robert James Luck on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023	View PDF Change of details for Mr Robert James Luck as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mr Robert James Luck on 27 February 2023	View PDF Director's details changed for Mr Robert James Luck on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 5 pages (5 pages)
22 Nov 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC04	Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021	View PDF Change of details for Mr Robert James Luck as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Robert James Luck on 19 February 2021	View PDF Director's details changed for Mr Robert James Luck on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC04	Change of details for Robert Luck as a person with significant control on 2 February 2021	View PDF Change of details for Robert Luck as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
22 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)
23 Dec 2020	MR01	Registration of charge 124076330001, created on 22 December 2020	View PDF Registration of charge 124076330001, created on 22 December 2020 - link opens in a new window - 42 pages (42 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 2	View PDF Incorporation Statement of capital on 2020-01-16 GBP 2 - link opens in a new window - 32 pages (32 pages)

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LATIS BRAINTREE LTD

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