33 LATITUDE HOUSE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/08/2513 August 2025 Confirmation statement made on 2025-08-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with no updates

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22/04/2422 April 2024 Registration of charge 121531700007, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 121531700009, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 121531700011, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 121531700010, created on 2024-04-18

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22/04/2422 April 2024 Registration of charge 121531700008, created on 2024-04-18

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10/04/2410 April 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Richard Lee Adams on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Santiago Esteban Klein on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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18/04/2318 April 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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04/04/234 April 2023 Registered office address changed from 10 Devonshire House Marlborough Drive Bushey WD23 2RL United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Registration of charge 121531700006, created on 2022-02-25

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12/10/2112 October 2021 Registration of charge 121531700005, created on 2021-10-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121531700002

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121531700001

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05/11/195 November 2019 DIRECTOR APPOINTED MISS RAQUEL BENAIM

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13/08/1913 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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