ALVAMEX LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-19 with no updates

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19/07/2419 July 2024 Director's details changed for Mr Roberto Rios Alvarado on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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13/05/2413 May 2024 Second filing for the appointment of Mr Carlos Alvarado Sanchez as a director

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26/04/2426 April 2024 Director's details changed for Mrs Marysol Sanchez Gonzalez on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Carlos Alvarado Sanchez on 2024-04-26

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26/04/2426 April 2024 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Roberto Rios Alvarado on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-03-31

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12/02/2412 February 2024 Cessation of Carlos Alvarado Sanchez as a person with significant control on 2022-09-27

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15/11/2315 November 2023 Confirmation statement made on 2023-10-19 with updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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26/10/2226 October 2022 Appointment of Mr Roberto Rios Alvarado as a director on 2022-09-27

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25/10/2225 October 2022 Appointment of Mrs Marysol Sanchez Gonzalez as a director on 2022-09-27

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03/10/223 October 2022 Termination of appointment of Carlos Alvarado Sanchez as a director on 2022-09-27

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03/10/223 October 2022 Appointment of Mr Carlos Alvarado Sanchez as a director on 2022-09-27

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03/10/223 October 2022 Notification of Cachamay Limited as a person with significant control on 2022-09-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-09-06

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-09-14

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14/06/2114 June 2021 Incorporation

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