- Company Overview for AMIGOS OFF LICENCE UK LIMITED (07017656)
- Filing history for AMIGOS OFF LICENCE UK LIMITED (07017656)
- People for AMIGOS OFF LICENCE UK LIMITED (07017656)
- More for AMIGOS OFF LICENCE UK LIMITED (07017656)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 01 Aug 2024 | AP01 | Appointment of Mr Carlos Arturo Ortiz Reyes as a director on 1 June 2024 | |
| 01 Aug 2024 | PSC01 | Notification of Carlos Arturo Ortiz Reyes as a person with significant control on 1 June 2024 | |
| 01 Aug 2024 | PSC07 | Cessation of William Pineda Guevara as a person with significant control on 1 June 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of William Pineda Guevara as a director on 1 June 2024 | |
| 28 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 27 May 2024 | PSC01 | Notification of William Pineda Guevara as a person with significant control on 5 May 2023 | |
| 27 May 2024 | PSC07 | Cessation of Carlos Arturo Ortiz-Reyes as a person with significant control on 5 May 2023 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 28 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
| 05 May 2023 | AP01 | Appointment of Mr William Pineda Guevara as a director on 5 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Carlos Arturo Ortiz-Reyes as a director on 5 May 2023 | |
| 05 May 2023 | PSC07 | Cessation of Gloria Patricia Ducon Rincon as a person with significant control on 5 May 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Carol Lorena Restrepo Trullo as a director on 1 March 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mrs Carol Lorena Restrepo Trullo as a director on 13 February 2023 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
| 28 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Carlos Arturo Ortiz-Reyes on 31 March 2022 | |
| 04 May 2021 | CH01 | Director's details changed for Mr Carlos Arturo Ortiz-Reyes on 17 April 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 30 Oct 2020 | AA | Micro company accounts made up to 30 September 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Mr Carlos Arturo Ortiz Reyes on 27 August 2020 | |
| 01 Sep 2020 | PSC04 | Change of details for Mr. Carlos Arturo Ortiz Reyes as a person with significant control on 27 August 2020 |