LAREU & GONZALEZ LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH England to Flat 3 Eardley Crescent London SW5 9JT on 2025-05-30

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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02/04/252 April 2025 Certificate of change of name

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22/10/2422 October 2024 Notification of Camilo Orlando Gonzalez Mesias as a person with significant control on 2024-10-17

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Change of details for Mr Andres Fabian Lareu Moreno as a person with significant control on 2023-07-25

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19/07/2319 July 2023 Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 2023-07-19

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with updates

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15/06/2315 June 2023 Change of details for Mr Andres Fabian Lareu Moreno as a person with significant control on 2023-06-06

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15/06/2315 June 2023 Director's details changed for Mr Andres Fabian Lareu Moreno on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Andres Fabian Lareu Moreno on 2023-06-06

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18/04/2318 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Amended total exemption full accounts made up to 2020-08-31

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20/12/2120 December 2021 Micro company accounts made up to 2021-08-31

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01/11/211 November 2021 Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 2021-11-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 CURREXT FROM 30/06/2019 TO 31/08/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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18/02/1918 February 2019 Registered office address changed from , 60 Chelverton Road, Flat 3, London, SW15 1RL, England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 2019-02-18

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 60 CHELVERTON ROAD FLAT 3 LONDON SW15 1RL ENGLAND

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26/06/1826 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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