M LATIF & COMPANY LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-19 with updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 19 Berkeley Street London W1J 8ED on 2023-09-20

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

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30/03/2330 March 2023 Director's details changed for Mr Maged Latif on 2023-03-19

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with updates

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30/03/2330 March 2023 Change of details for Mr Maged Latif as a person with significant control on 2023-03-19

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20/03/2320 March 2023 Director's details changed for Mr Maged Latif on 2023-03-19

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20/03/2320 March 2023 Change of details for Mr Maged Latif as a person with significant control on 2023-03-19

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-19 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Satisfaction of charge 118941860001 in full

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24/05/2124 May 2021 Sub-division of shares on 2019-07-12

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12/05/2112 May 2021 Second filing of Confirmation Statement dated 2020-03-19

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

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 35 BERKELEY SQUARE LONDON W1J 5BF ENGLAND

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118941860001

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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

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13/07/1913 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 1200

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O WALLACE LLP ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM

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20/03/1920 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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