LATAM SCALEUPS LIMITED
| Status | ACTIVE |
| Company No. | 11546069 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2018 |
| Age | 5 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LATAM SCALEUPS LIMITED is an active private limited company with number 11546069. It was incorporated 5 years, 9 months, 15 days ago, on 31 August 2018. The company address is Wework, 1 Primrose Street, London, EC2A 2EX, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 10 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type dormant
Date: 28 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type dormant
Date: 13 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 04 Mar 2022
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grupocasa Uk Limited
Change date: 2019-06-18
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandra Sinicco
Change date: 2019-06-19
Documents
Accounts with accounts type dormant
Date: 16 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-05
Psc name: Grupocasa Uk Limited
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gustavo Ramon Sanchez Reulet
Termination date: 2021-02-05
Documents
Accounts with accounts type dormant
Date: 25 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grupocasa Uk Limited
Notification date: 2019-02-20
Documents
Withdrawal of a person with significant control statement
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-02-20
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alberto Pablo Martini
Termination date: 2019-02-20
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Medina
Termination date: 2019-02-20
Documents
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