LIMA FITZROVIA LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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24/04/2524 April 2025 Registration of charge 091030670004, created on 2025-04-16

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10/04/2510 April 2025 Satisfaction of charge 091030670003 in full

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10/04/2510 April 2025 Satisfaction of charge 091030670002 in full

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Registration of charge 091030670003, created on 2021-12-02

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25/05/2125 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MULATO 8 LIMITED / 25/02/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 31 RATHBONE PLACE LONDON W1T 1JH

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091030670001

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091030670002

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULATO 8 LIMITED

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ANDRES GONZALES / 02/09/2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS GONZALES FLORES / 02/09/2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091030670001

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR VIRGILIO VELIZ

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOSE HERNANDEZ

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR JESUS HERNANDEZ

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14/08/1414 August 2014 COMPANY NAME CHANGED MULATO HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/08/14

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26/06/1426 June 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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