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MAMBO BARS AND CLUBS EDINBURGH LIMITED

Company number SC509095

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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)
28 Sep 2023 AD01 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT United Kingdom to Flat 1, 7 East Suffolk Park East Suffolk Park Edinburgh EH16 5PL on 28 September 2023
25 Sep 2023 RP04AP01 Second filing for the appointment of Malania Iacob as a director
25 Sep 2023 PSC01 Notification of Melania Iacob as a person with significant control on 22 September 2023
25 Sep 2023 AP01 Appointment of Melania Lacob as a director on 22 September 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/09/2023
25 Sep 2023 PSC07 Cessation of Hector Lazcano as a person with significant control on 22 September 2023
25 Sep 2023 TM02 Termination of appointment of Eduardo Sanchez as a secretary on 22 September 2023
25 Sep 2023 TM01 Termination of appointment of Hector Lazcano as a director on 22 September 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
18 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 125
19 Oct 2020 PSC01 Notification of Hector Lazcano as a person with significant control on 15 October 2020
19 Oct 2020 PSC07 Cessation of Mambo Bars and Clubs Group Limited as a person with significant control on 15 October 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
31 May 2019 CH03 Secretary's details changed for Eduardo Sanchez on 31 May 2019
31 May 2019 PSC05 Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on 31 May 2019
31 May 2019 AD01 Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Hector Lazcano on 13 March 2018