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LATINISIMA EXPRESS LTD

Company number 12833234

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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 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 August 2022	View PDF Amended total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	CH01	Director's details changed for Mr Richard Efren Espinoza Sanchez on 1 August 2023	View PDF Director's details changed for Mr Richard Efren Espinoza Sanchez on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Gershina San Miguel Avalos as a person with significant control on 1 August 2023	View PDF Cessation of Gershina San Miguel Avalos as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC01	Notification of Richard Efren Espinoza Sanchez as a person with significant control on 1 August 2023	View PDF Notification of Richard Efren Espinoza Sanchez as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Gershina San Miguel Avalos as a director on 1 August 2023	View PDF Termination of appointment of Gershina San Miguel Avalos as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Richard Efren Espinoza Sanchez as a director on 1 August 2023	View PDF Appointment of Mr Richard Efren Espinoza Sanchez as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mrs Gershina San Miguel Avalos as a person with significant control on 14 June 2022	View PDF Change of details for Mrs Gershina San Miguel Avalos as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	TM01	Termination of appointment of Carla Gabriela Zabala Villegas as a director on 30 September 2021	View PDF Termination of appointment of Carla Gabriela Zabala Villegas as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC07	Cessation of Carla Gabriela Zabala Villega as a person with significant control on 15 September 2021	View PDF Cessation of Carla Gabriela Zabala Villega as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Miss Carla Gabriela Zabala Villegas as a director on 15 February 2021	View PDF Appointment of Miss Carla Gabriela Zabala Villegas as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from 19 Turnpike Close London SE8 4NA England to 145 Arch - Eagle Yard Walworth Road London SE1 6SP on 1 October 2020	View PDF Registered office address changed from 19 Turnpike Close London SE8 4NA England to 145 Arch - Eagle Yard Walworth Road London SE1 6SP on 1 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-24 GBP 150 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-24 GBP 150 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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