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BA LATAM PE LIMITED

Company number 07657538

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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)
02 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
29 Jun 2023 PSC07 Cessation of Jorge Luis Ahumada as a person with significant control on 29 June 2023
29 Jun 2023 PSC01 Notification of Pedro Ignacio Maggi as a person with significant control on 29 June 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Sep 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Aug 2018 AP04 Appointment of Broughton Secretaries Limited as a secretary on 21 August 2018
21 Aug 2018 PSC04 Change of details for Mr Sebastian Marcos Popik as a person with significant control on 21 August 2018
21 Aug 2018 PSC04 Change of details for Mr Carlos Marcelo Braun as a person with significant control on 21 August 2018
21 Aug 2018 PSC04 Change of details for Mr. Jorge Luis Ahumada as a person with significant control on 21 August 2018
21 Aug 2018 AD01 Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 54 Portland Place London W1B 1DY on 21 August 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
06 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG on 31 January 2018
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Jun 2017 PSC01 Notification of Jorge Luis Ahumada as a person with significant control on 6 April 2016