| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-14 => 2024-09-30 |
| 2023-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AARON BENJAMIN SMITH / 14/12/2021 |
| 2022-03-07 |
insert company_previous_name LATAM INVESTMENT GROUP (UK) LIMITED |
| 2022-03-07 |
update name LATAM INVESTMENT GROUP (UK) LIMITED => KWAMA MONDIAL GROUP (UK) LIMITED |
| 2022-02-02 |
update statutory_documents COMPANY NAME CHANGED LATAM INVESTMENT GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 02/02/22 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |