LATIN BITES LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Micro company accounts made up to 2023-09-30

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18/12/2318 December 2023 Termination of appointment of Veronica Maria Figueira Da Silva as a director on 2023-12-18

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18/12/2318 December 2023 Appointment of Mr Rodrigo Andres Navarrete Barrios as a director on 2023-12-18

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18/12/2318 December 2023 Termination of appointment of Guido Bello Arriojas as a secretary on 2023-12-18

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18/12/2318 December 2023 Termination of appointment of Maria Emidia Da Silva as a director on 2023-12-18

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18/12/2318 December 2023 Cessation of Maria Emidia Da Silva as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Cessation of Veronica Maria Figueira as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Notification of Viviana Patricia Vivas Cobo as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Notification of Rodrigo Andres Navarrete Barrios as a person with significant control on 2023-12-18

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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09/10/239 October 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 DIRECTOR APPOINTED MRS VIVIANA PATRICIA VIVAS COBO

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/05/1818 May 2018 CESSATION OF SAMUEL VIEIRA AS A PSC

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ARGENIS VIEIRA VIEIRA

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL VIEIRA VIEIRA

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17/05/1817 May 2018 SECRETARY APPOINTED MR GUIDO BELLO ARRIOJAS

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY ARGENIS VIEIRA VIEIRA

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17/05/1817 May 2018 CESSATION OF ARGENIS COROMOTO VIEIRA AS A PSC

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
7 HEPWORTH CHAMBERS 148 BRIGGATE
LEEDS
LS1 6BR
ENGLAND

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 7 HEPWORTH CHAMBERS 148 BRIGGATE LEEDS LS1 6BR ENGLAND

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10/02/1610 February 2016 SECRETARY APPOINTED MR ARGENIS COROMOTO VIEIRA VIEIRA

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09/02/169 February 2016 DIRECTOR APPOINTED MR SAMUEL JOSE VIEIRA VIEIRA

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALVAREZ TORRES

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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