OPERATIONAL CHEF CONSULTANT LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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30/12/2430 December 2024 Cessation of Angela Suzuki-Solis as a person with significant control on 2024-12-30

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30/12/2430 December 2024 Notification of Luis Fernando Tarazona-Solis as a person with significant control on 2024-12-30

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30/12/2430 December 2024 Termination of appointment of Ruth Florence Tarazona- Solis as a director on 2024-12-30

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30/12/2430 December 2024 Appointment of Mr Luis Fernando Tarazona-Solis as a director on 2024-12-30

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07/10/247 October 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/06/2330 June 2023 Appointment of Mrs Ruth Florence Tarazona- Solis as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Angela Suzuki-Solis as a director on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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10/01/2310 January 2023 Appointment of Ms Angela Suzuki-Solis as a director on 2023-01-10

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10/01/2310 January 2023 Notification of Angela Suzuki-Solis as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Cessation of Luis Fernando Tarazona-Solis as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Cessation of Ruth Florence Tarazona-Solis as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Termination of appointment of Ruth Florence Tarazona-Solis as a director on 2023-01-10

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10/01/2310 January 2023 Termination of appointment of Luis Fernando Tarazona-Solis as a director on 2023-01-10

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-04 with no updates

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01/03/211 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FLORENCE TARAZONA-SOLIS

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05/06/205 June 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS FERNANDO TARAZONA-SOLIS / 01/06/2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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22/01/2022 January 2020 DIRECTOR APPOINTED MRS RUTH FLORENCE TARAZONA-SOLIS

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS FERNANDO TARAZONA SOLIS / 17/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR LUIS FERNANDO TARAZONA SOLIS / 17/06/2019

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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