AMIGOS OFF LICENCE UK LIMITED

Company number 07017656

Date	Type	Description	View / Download
19 May 2020	TM01	Termination of appointment of Gloria Patricia Ducon Rincon as a director on 30 April 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
20 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC04	Change of details for Mr. Carlos Arturo Ortiz Reyes as a person with significant control on 22 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Carlos Arturo Ortiz Reyes on 22 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mrs. Gloria Patricia Ducon Rincon on 26 March 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from Unit 4, Holles House Overton Road London SW9 7AP England to Unit 8, Holles House Overton Road London SW9 7AP on 26 March 2018	(1 page)
09 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
09 Aug 2016	CH01	Director's details changed for Mrs Gloria Patricia Ducon Rincon on 8 August 2016	(2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(4 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP to Unit 4, Holles House Overton Road London SW9 7AP on 18 April 2016	(1 page)
31 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
31 Mar 2015	AP01	Appointment of Mr Carlos Arturo Ortiz Reyes as a director on 10 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Wilmar De Jesus Morales Osorno as a director on 10 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Gloria Patricia Ducon Rincon as a secretary on 10 March 2015	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
06 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(5 pages)
13 Aug 2014	AD01	Registered office address changed from Unit 4 Holles House Overton Road Myatts Fields South London SW9 7JN United Kingdom to Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP on 13 August 2014	(1 page)
28 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)

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