THE LATIN CONNECTION LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-01 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/01/204 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO FRANCISCO OYA / 01/02/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR JULIO FRANCISCO OYA / 28/02/2018

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21/09/1721 September 2017 31/05/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/05/1628 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO OYA / 01/10/2009

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIO OYA / 26/03/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIO OYA / 01/05/2010

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28/07/1028 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA CRUISE

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20/08/0920 August 2009 DIRECTOR APPOINTED JULIO OYA

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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