PROMEGA FLAVOUR MEX LIMITED

08239054
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 6 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 accounts Annual Accounts 6 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
28 Dec 2020 accounts Annual Accounts 6 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 officers Change of particulars for director (Mrs Ana Laura Sanudo Sistos) 2 Buy now
28 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Change of particulars for director (Mrs Ana Laura Sanudo Sistos) 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
19 Oct 2015 annual-return Annual Return 3 Buy now
26 Sep 2015 accounts Annual Accounts 3 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
22 Oct 2013 annual-return Annual Return 3 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2013 officers Termination of appointment of secretary (F&L Cosec Limited) 1 Buy now
12 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
15 May 2013 officers Termination of appointment of director (Jose Flores Martinez) 1 Buy now
14 May 2013 officers Termination of appointment of director (Jesus Gastelum Camacho) 1 Buy now
14 May 2013 officers Appointment of director (Mrs Ana Laura Sanudo Sistos) 2 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2012 incorporation Incorporation Company 37 Buy now