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SHOWS LATINOS LTD.

Company number 14146364

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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)
14 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mister Luis Alberto Guana Narvaez as a director on 11 September 2023	View PDF Appointment of Mister Luis Alberto Guana Narvaez as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Tatiana Lisseth Guana Atiaga as a person with significant control on 9 September 2023	View PDF Cessation of Tatiana Lisseth Guana Atiaga as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC01	Notification of Luis Alberto Guana Narvaez as a person with significant control on 2 August 2023	View PDF Notification of Luis Alberto Guana Narvaez as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CERTNM	Company name changed guaña corporation LTD\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed guaña corporation LTD\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from 1 Manns Terrace London SE27 9BF England to 16 Harnham House Uper Tulse Hill London Upper Tulse Hill London SW2 2SA on 2 August 2023	View PDF Registered office address changed from 1 Manns Terrace London SE27 9BF England to 16 Harnham House Uper Tulse Hill London Upper Tulse Hill London SW2 2SA on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Tatiana Lisseth Guana Atiaga as a director on 1 August 2023	View PDF Termination of appointment of Tatiana Lisseth Guana Atiaga as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Oscar Alberto Guana Pozo as a director on 1 August 2023	View PDF Termination of appointment of Oscar Alberto Guana Pozo as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mister Oscar Alberto Guana Pozo as a director on 10 May 2023	View PDF Appointment of Mister Oscar Alberto Guana Pozo as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CERTNM	Company name changed guana records LTD\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed guana records LTD\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CERTNM	Company name changed shows art LTD\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed shows art LTD\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CERTNM	Company name changed ecuandina LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed ecuandina LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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