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THE LATIN PLAZA LTD

Company number 14392283

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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)
27 Feb 2024	CH01	Director's details changed for Mr Wilmer Luna on 27 February 2024	View PDF Director's details changed for Mr Wilmer Luna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Wilmer Luna as a person with significant control on 27 February 2024	View PDF Change of details for Mr Wilmer Luna as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mrs Claudia Johanna Luna as a person with significant control on 1 February 2024	View PDF Change of details for Mrs Claudia Johanna Luna as a person with significant control on 1 February 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AD01	Registered office address changed from The Latin Plaza Ltd Orsett Road Grays RM17 5EH England to The Latin Plaza Ltd 62 Orsett Road Grays RM17 5EH on 31 October 2023	View PDF Registered office address changed from The Latin Plaza Ltd Orsett Road Grays RM17 5EH England to The Latin Plaza Ltd 62 Orsett Road Grays RM17 5EH on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC01	Notification of Wilmer Luna as a person with significant control on 31 October 2023	View PDF Notification of Wilmer Luna as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from The Old Courthouse Orsett Road Grays Essex RM17 5DD United Kingdom to The Latin Plaza Ltd Orsett Road Grays RM17 5EH on 31 October 2023	View PDF Registered office address changed from The Old Courthouse Orsett Road Grays Essex RM17 5DD United Kingdom to The Latin Plaza Ltd Orsett Road Grays RM17 5EH on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CERTNM	Company name changed thelatinplaza LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed thelatinplaza LTD\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Wilmer Luna as a director on 1 February 2023	View PDF Appointment of Mr Wilmer Luna as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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