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LATINE MAYFAIR LIMITED

Company number 14736952

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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)
16 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2024	PSC05	Change of details for Latine Holdings Ltd as a person with significant control on 1 October 2024	View PDF Change of details for Latine Holdings Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AD01	Registered office address changed from 10 Woodbine Place London E11 2RH England to 9 Lancashire Court London W1S 1EY on 2 October 2024	View PDF Registered office address changed from 10 Woodbine Place London E11 2RH England to 9 Lancashire Court London W1S 1EY on 2 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr. Adil Harrab on 11 June 2024	View PDF Director's details changed for Mr. Adil Harrab on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC05	Change of details for Latine Holdings Ltd as a person with significant control on 11 June 2024	View PDF Change of details for Latine Holdings Ltd as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 9 Lancashire Court London W1S 1EY England to 10 Woodbine Place London E11 2RH on 12 June 2024	View PDF Registered office address changed from 9 Lancashire Court London W1S 1EY England to 10 Woodbine Place London E11 2RH on 12 June 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	CERTNM	Company name changed bacchus hospitality LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed bacchus hospitality LIMITED\certificate issued on 16/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PSC02	Notification of Latine Holdings Ltd as a person with significant control on 15 December 2023	View PDF Notification of Latine Holdings Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Nacer Chadli as a person with significant control on 15 December 2023	View PDF Cessation of Nacer Chadli as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Amine Mohamed Chadli as a person with significant control on 15 December 2023	View PDF Cessation of Amine Mohamed Chadli as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR01	Registration of charge 147369520001, created on 15 December 2023	View PDF Registration of charge 147369520001, created on 15 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Jun 2023	CH01	Director's details changed for Mr. Adil Harrab on 29 June 2023	View PDF Director's details changed for Mr. Adil Harrab on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr. Adil Harrab on 29 June 2023	View PDF Director's details changed for Mr. Adil Harrab on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 3 - link opens in a new window - 14 pages (14 pages)

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