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GC LATIN ASIAN LIMITED

Company number 13959797

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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)
03 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
14 Jun 2022 PSC02 Notification of Game Changers Investments Limited as a person with significant control on 8 June 2022
14 Jun 2022 PSC01 Notification of Luis Alberto Pous as a person with significant control on 8 June 2022
14 Jun 2022 PSC07 Cessation of Kimberly Lin Limited as a person with significant control on 8 June 2022
09 Jun 2022 CERTNM Company name changed kl food & beverage management LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-08
08 Jun 2022 TM01 Termination of appointment of Kimberly Renee Lin as a director on 8 June 2022
07 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-07
  • GBP 100