Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 1 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC07 |
Cessation of Edgard Augusto Salguero Bernal as a person with significant control on 19 September 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Edgard Augusto Salguero Bernal as a director on 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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07 Mar 2023 |
PSC05 |
Change of details for Chevere Holdings Limited as a person with significant control on 1 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
AD01 |
Registered office address changed from 254 Paradise Row Bethnal Green London E2 9LE United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 12 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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26 Mar 2020 |
PSC05 |
Change of details for Chevere Holdings Limited as a person with significant control on 25 June 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from C/O Gordon Levy Limited Arthur House Chorlton Street Manchester M1 3FH to 254 Paradise Row Bethnal Green London E2 9LE on 13 December 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2017 |
PSC04 |
Change of details for Mr Edgard Augusto Salguero Bernal as a person with significant control on 5 October 2017
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09 Oct 2017 |
PSC04 |
Change of details for Ms Yenny Katherine Cunin Sanchez as a person with significant control on 5 October 2017
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