A&M PERUVIAN COMPANY LTD

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-09-04 with updates

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18/08/2518 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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08/08/248 August 2024 Notification of Adriana Sofia Campos as a person with significant control on 2024-06-17

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08/08/248 August 2024 Cessation of Web Al Chilo Srl as a person with significant control on 2024-06-17

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08/08/248 August 2024 Notification of Sharon Elizabeth Beardsworth as a person with significant control on 2024-06-17

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31/07/2431 July 2024 Termination of appointment of Web Al Chilo Srl as a director on 2024-06-17

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31/07/2431 July 2024 Appointment of Ms Adriana Sofia Campos as a director on 2024-06-17

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04/07/244 July 2024 Certificate of change of name

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04/07/244 July 2024 Change of name notice

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18/06/2418 June 2024 Withdraw the company strike off application

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 Application to strike the company off the register

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29/04/2429 April 2024 Micro company accounts made up to 2022-12-31

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

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25/10/2325 October 2023 Confirmation statement made on 2023-09-27 with updates

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

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22/11/2222 November 2022 Micro company accounts made up to 2021-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-18 with updates

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Resolutions

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

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29/10/2129 October 2021 Micro company accounts made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with updates

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

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / WEB AL CHILO SRL / 08/06/2020

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH BEARDSWORTH / 08/06/2020

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13/05/2013 May 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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07/05/207 May 2020 DIRECTOR APPOINTED MRS SHARON ELIZABETH BEARDSWORTH

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17/02/2017 February 2020 CESSATION OF STRATEGIKA LTD AS A PSC

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17/02/2017 February 2020 CORPORATE DIRECTOR APPOINTED WEB AL CHILO SRL

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHARON BEARDSWORTH

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEB AL CHILO SRL

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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