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HERMANOS DE QUESO LIMITED

Company number 13424095

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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)
10 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
28 Oct 2023 PSC04 Change of details for Mr Roshan Gurung as a person with significant control on 28 October 2023
28 Oct 2023 PSC04 Change of details for Mr Samuel Inigo Shalgosky Cheesman as a person with significant control on 28 October 2023
28 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
28 Oct 2023 PSC01 Notification of Roshan Gurung as a person with significant control on 28 October 2023
28 Oct 2023 AP01 Appointment of Mr Roshan Gurung as a director on 28 October 2023
08 Jun 2023 CERTNM Company name changed circulr ventures LIMITED\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
24 Oct 2022 TM01 Termination of appointment of Daniel Thomas Dunne as a director on 24 October 2022
24 Oct 2022 PSC07 Cessation of Daniel Thomas Dunne as a person with significant control on 24 October 2022
06 Jun 2022 PSC04 Change of details for Mr Daniel Thomas Dunne as a person with significant control on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Daniel Thomas Dunne on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Samuel Inigo Shalgosky Cheesman on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Samuel Inigo Shalgosky Cheesman as a person with significant control on 6 June 2022
06 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 112 Wardo Avenue London SW6 6rd on 6 June 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 10