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INFRA LATAM LTD

Company number 07880248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
21 Dec 2023 CH01 Director's details changed for Mr Carlos Sanchez Garcia on 20 December 2023
21 Dec 2023 PSC04 Change of details for Mr Carlos Andres Sanchez Garcia as a person with significant control on 20 December 2023
21 Dec 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Holm Oak Close London SW15 2UN on 21 December 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CERTNM Company name changed duran & osorio abogados LTD.\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
28 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
05 May 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
06 Jan 2021 CH01 Director's details changed for Mr Carlos Sanchez Garcia on 1 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Carlos Sanchez Garcia on 1 January 2021
06 Jan 2021 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY England to 7 Bell Yard London WC2A 2JR on 6 January 2021
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 AD01 Registered office address changed from Office 32 Argyll House All Saints Passage Wandsworth High Street London SW18 1EP England to 8 Northumberland Avenue London WC2N 5BY on 29 June 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CH01 Director's details changed for Mr Carlos Sanchez Garcia on 3 May 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015