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MEZCAL SENTIR UK LTD

Company number 12460929

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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)
07 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2023	CH04	Secretary's details changed for Sable Secretaries Limited on 1 December 2023	View PDF Secretary's details changed for Sable Secretaries Limited on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	PSC04	Change of details for Mr Jose Ramon Gonzalez Lopez as a person with significant control on 9 December 2023	View PDF Change of details for Mr Jose Ramon Gonzalez Lopez as a person with significant control on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	CH01	Director's details changed for Ms Claudia Karina Ortiz Rodriguez on 9 December 2023	View PDF Director's details changed for Ms Claudia Karina Ortiz Rodriguez on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	CH01	Director's details changed for Mr Jose Ramon Gonzalez Lopez on 9 December 2023	View PDF Director's details changed for Mr Jose Ramon Gonzalez Lopez on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AD01	Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 9 December 2023	View PDF Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 9 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	PSC07	Cessation of Claudia Karina Ortiz Rodriguez as a person with significant control on 5 February 2022	View PDF Cessation of Claudia Karina Ortiz Rodriguez as a person with significant control on 5 February 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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