LATIS DESIGN LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewMicro company accounts made up to 2024-03-31

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26/03/2526 March 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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28/01/2528 January 2025 Director's details changed for Mr Christian Sweeting on 2025-01-01

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-22 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Director's details changed for Mr Robert James Luck on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Director's details changed for Mr Robert James Luck on 2023-02-27

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27/02/2327 February 2023 Director's details changed for Mr Robert James Luck on 2023-02-27

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with updates

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03/01/233 January 2023 Cessation of Christian St John Sweeting as a person with significant control on 2022-12-12

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03/01/233 January 2023 Cessation of Robert James Luck as a person with significant control on 2022-12-12

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03/01/233 January 2023 Notification of Latis Group Ltd as a person with significant control on 2022-12-12

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 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 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAOLONG LI / 29/03/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHAMILYA JAKISHEVA / 29/03/2019

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS ZHAMILYA JAKISHEVA

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30/05/1930 May 2019 DIRECTOR APPOINTED MS SHAOLONG LI

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07/05/197 May 2019 DIRECTOR APPOINTED MRS JIANYAN LUO

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28/03/1928 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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