JOURNEY LATIN AMERICA LIMITED

01474705
401 KING STREET LONDON ENGLAND W6 9NJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 40 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 39 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 41 Buy now
23 Aug 2022 officers Termination of appointment of director (Derek Jones) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 accounts Annual Accounts 40 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 43 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of secretary (Mr Bo Fredrik Lennartson) 2 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Matthew Quinlisk) 1 Buy now
30 Nov 2019 resolution Resolution 23 Buy now
13 Sep 2019 accounts Annual Accounts 37 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 resolution Resolution 2 Buy now
15 Nov 2018 resolution Resolution 14 Buy now
14 Nov 2018 capital Return of Allotment of shares 4 Buy now
08 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Francis Peter Torrilla) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2018 officers Appointment of secretary (Mr Matthew Quinlisk) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Ranmali Anne Sanmugam) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (John Brian Williams) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Christopher Alan Parrott) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Bo Fredrik Lennartson) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Sarah Madaline Bradley) 1 Buy now
05 Nov 2018 officers Termination of appointment of secretary (Christopher Alan Parrott) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr Derek Jones) 2 Buy now
05 Nov 2018 officers Appointment of director (Mr Matthew Quinlisk) 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 officers Change of particulars for secretary (Mr Christopher Alan Parrott) 1 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Christopher Alan Parrott) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr John Brian Williams) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Ms Sarah Madaline Bradley) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mr Bo Fredrik Lennartson) 2 Buy now
12 Jan 2018 officers Change of particulars for director (Mrs Ranmali Anne Sanmugam) 2 Buy now
08 Jan 2018 accounts Annual Accounts 29 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 28 Buy now
19 Jan 2016 annual-return Annual Return 8 Buy now
19 Jan 2016 officers Change of particulars for director (Ms Sarah Madaline Bradley) 2 Buy now
21 Dec 2015 accounts Annual Accounts 20 Buy now
01 May 2015 officers Appointment of director (Mr Bo Fredrik Lennartson) 2 Buy now
03 Feb 2015 accounts Annual Accounts 22 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 19 Buy now
22 Jan 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 accounts Annual Accounts 19 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
14 Dec 2011 accounts Annual Accounts 19 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 accounts Annual Accounts 19 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Mrs Ranmali Anne Sanmugam) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Ms Sarah Bradley) 2 Buy now
30 Dec 2009 accounts Annual Accounts 18 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
14 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
13 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
26 Jan 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
26 Jan 2009 officers Director's change of particulars / ranmali sanmugam / 01/01/2009 1 Buy now
26 Jan 2009 officers Director's change of particulars / sarah bradley / 01/01/2009 2 Buy now
17 Dec 2008 accounts Annual Accounts 19 Buy now
11 Nov 2008 officers Appointment terminated director arthur hume 1 Buy now
09 Oct 2008 capital Gbp ic 166956/163478\15/08/08\gbp sr 3478@1=3478\ 1 Buy now
27 Aug 2008 resolution Resolution 11 Buy now
06 Feb 2008 annual-return Return made up to 19/01/08; no change of members 8 Buy now
17 Jan 2008 accounts Annual Accounts 20 Buy now
26 Feb 2007 annual-return Return made up to 19/01/07; full list of members 8 Buy now
12 Feb 2007 accounts Annual Accounts 21 Buy now
01 Feb 2007 capital Ad 22/01/07--------- £ si 3478@1=3478 £ ic 163478/166956 2 Buy now
30 Jan 2007 capital Ad 22/10/06--------- £ si 3478@1=3478 £ ic 160000/163478 2 Buy now
26 Jan 2006 annual-return Return made up to 19/01/06; full list of members 8 Buy now
25 Jan 2006 accounts Annual Accounts 19 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
02 Aug 2005 accounts Annual Accounts 20 Buy now
09 Mar 2005 annual-return Return made up to 19/01/05; full list of members 9 Buy now
04 Oct 2004 officers New director appointed 2 Buy now