LATTE TO GO LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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23/12/2423 December 2024 Confirmation statement made on 2024-12-12 with updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Director's details changed for Miss Katie Childs on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr James Childs on 2024-03-28

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/03/2010 March 2020 31/12/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SMITH / 01/01/2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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01/02/191 February 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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16/05/1716 May 2017 31/12/16 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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06/01/176 January 2017 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 46-54 High Street Ingatestone Essex CM4 9DW on 2017-01-06

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06/01/176 January 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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26/09/1626 September 2016 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 46-54 High Street Ingatestone Essex CM4 9DW on 2016-09-26

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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08/01/148 January 2014 DIRECTOR APPOINTED MISS KATIE SMITH

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 4

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 3

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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08/01/148 January 2014 SECRETARY APPOINTED MR JAMES CHILDS

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08/01/148 January 2014 DIRECTOR APPOINTED MR JAMES CHILDS

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12/12/1312 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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