MLAVEAU CUBAN ORIGINS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 delete address 63 TO 66 HATTON GARDEN LONDON ENGLAND EC1N 8LE
2023-04-07 insert address 15 COBNOR CLOSE COBNOR CLOSE CRAWLEY WEST SUSSEX ENGLAND RH11 8LL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM 15 COBNOR CLOSE 15 COBNOR CLOSE, GOSSOPS GREEN CRAWLEY WEST SUSSEX RH11 8LL UNITED KINGDOM
2022-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM 63 TO 66 HATTON GARDEN LONDON EC1N 8LE ENGLAND
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-10-26 update statutory_documents CESSATION OF ESTEFANY SOLORZANO AS A PSC
2021-08-15 update statutory_documents CESSATION OF JANDYR GONZALEZ SOLORZANO AS A PSC
2021-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEFANY SOLORZANO
2021-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANDYR SOLORZANO
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JANDYR GONZALEZ SOLORZANO / 10/08/2020
2020-07-07 delete address 15 COBNOR CLOSE 15 COBNOR CLOSE GOSSOPS GREEN CRAWLEY WEST SUSSEX ENGLAND RH11 8LL
2020-07-07 insert address 63 TO 66 HATTON GARDEN LONDON ENGLAND EC1N 8LE
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-07 update registered_address
2020-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 15 COBNOR CLOSE 15 COBNOR CLOSE GOSSOPS GREEN CRAWLEY WEST SUSSEX RH11 8LL ENGLAND
2020-06-07 delete sic_code 81300 - Landscape service activities
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTEFANY SOLORZANO
2020-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANDYR GONZALEZ SOLORZANO
2020-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAY ISABELLA CRUZ CHAMPION
2020-04-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYELIN SOLORZANO CRUZ / 14/04/2020
2020-04-05 update statutory_documents DIRECTOR APPOINTED MISS ESTEFANY SOLORZANO
2020-04-05 update statutory_documents DIRECTOR APPOINTED MR JANDYR GONZALEZ SOLORZANO
2020-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYELIN SOLORZANO CRUZ / 05/04/2020
2020-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-03-07 update accounts_last_madeup_date null => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTEFANY CALVO SOLORZANO
2019-12-26 update statutory_documents DIRECTOR APPOINTED MISS ESTEFANY CALVO SOLORZANO
2019-08-07 delete address 61 POYNINGS ROAD POYNINGS ROAD IFIELD CRAWLEY UNITED KINGDOM RH11 0TL
2019-08-07 insert address 15 COBNOR CLOSE 15 COBNOR CLOSE GOSSOPS GREEN CRAWLEY WEST SUSSEX ENGLAND RH11 8LL
2019-08-07 update registered_address
2019-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 15 COBNOR CLOSE 15 COBNOR CLOSE GOSSOPS GREEN CRAWLEY WEST SUSSEX RH11 8LL ENGLAND
2019-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 61 POYNINGS ROAD POYNINGS ROAD IFIELD CRAWLEY RH11 0TL UNITED KINGDOM
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2018-04-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION