| 06 Jun 2024 |
incorporation |
Memorandum Articles
|
4 |
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You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
officers |
Appointment of corporate director (Htc Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
officers |
Appointment of director (Mrs Veranne Myriam Wilkinson)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
officers |
Appointment of corporate director (Htc Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
officers |
Appointment of corporate secretary (Htc Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
officers |
Termination of appointment of secretary (Philip Michael Broomhead)
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2022 |
officers |
Termination of appointment of director (Brigit Scott)
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
officers |
Appointment of secretary (Mr Philip Michael Broomhead)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
officers |
Termination of appointment of secretary (Fntc (Secretaries) Limited)
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
officers |
Change of particulars for corporate secretary (Fntc (Secretaries) Limited)
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2018 |
officers |
Change of particulars for director (Mrs. Brigit Scott)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Change of particulars for director (Mrs. Brigit Scott)
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
officers |
Change of particulars for corporate secretary (Fntc (Secretaries) Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for corporate secretary (Fntc (Secretaries) Limited)
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2009 |
annual-return |
Return made up to 01/01/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
officers |
Appointment terminated director anthony seeldrayers
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2008 |
annual-return |
Return made up to 01/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2007 |
annual-return |
Return made up to 01/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2006 |
annual-return |
Return made up to 01/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2006 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2005 |
address |
Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2005 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2005 |
annual-return |
Return made up to 01/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2004 |
annual-return |
Return made up to 01/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2003 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2003 |
annual-return |
Return made up to 01/01/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2002 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2002 |
annual-return |
Return made up to 01/01/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2001 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2001 |
annual-return |
Return made up to 01/01/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2000 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2000 |
annual-return |
Return made up to 01/01/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 1999 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 1999 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 1999 |
annual-return |
Return made up to 01/01/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 1998 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 1998 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 1998 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 1998 |
annual-return |
Return made up to 01/01/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 1997 |
address |
Registered office changed on 18/09/97 from: bonnington bond 2 anderson place edinburgh EH6 5NP
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 1997 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 1997 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 1997 |
annual-return |
Return made up to 01/01/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 1996 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LOS CLAVELES (FIVE) LIMITED", this will cost 1 document credit.
Total credits: 0
|