(TM01) Director appointment termination date: Saturday 2nd December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ground Floor Villa Esplanade Esplanade Scarborough North Yorkshire YO11 2AF England to 29 st. Nicholas Street Scarborough YO11 2HF on Friday 15th December 2023
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Saturday 15th July 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 15th August 2023
filed on: 15th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 15th December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th December 2023.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 1st December 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, August 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th February 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th February 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th February 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 4th February 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 4th February 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, June 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 4th February 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, April 2017
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 4th February 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
|
(AD01) Registered office address changed from 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG to Ground Floor Villa Esplanade Esplanade Scarborough North Yorkshire YO11 2AF on Monday 15th February 2016
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 4th February 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 9th, November 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed latino heat ( sarborough) LIMITEDcertificate issued on 21/07/14
filed on: 21st, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AR01) Annual return made up to Tuesday 4th February 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 24th, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 4th February 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 21st March 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 17th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 4th February 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 4th February 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 4th, February 2010
| incorporation
|
Free Download
(9 pages)
|