MR01 |
Registration of charge 093043190018, created on 28th March 2024
filed on: 5th, April 2024
|
mortgage |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 4th, October 2023
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 23rd June 2023 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd June 2023 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 11th, October 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 25th, October 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(27 pages)
|
MR04 |
Satisfaction of charge 093043190010 in full
filed on: 28th, August 2020
|
mortgage |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 16th March 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 16th March 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 16th March 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 28th April 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helens London EC3A 6AP
filed on: 28th, April 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 093043190017, created on 25th March 2020
filed on: 26th, March 2020
|
mortgage |
Free Download
(12 pages)
|
CH01 |
On 7th November 2019 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 12th September 2019 director's details were changed
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 093043190002 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093043190003 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093043190007 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093043190011 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093043190004 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093043190005 in full
filed on: 1st, April 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 093043190016, created on 20th March 2019
filed on: 25th, March 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 093043190014, created on 20th March 2019
filed on: 25th, March 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 093043190013, created on 18th March 2019
filed on: 25th, March 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 093043190015, created on 20th March 2019
filed on: 25th, March 2019
|
mortgage |
Free Download
(14 pages)
|
MR01 |
Registration of charge 093043190012, created on 21st January 2019
filed on: 25th, January 2019
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 093043190011, created on 17th December 2018
filed on: 7th, January 2019
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 093043190010, created on 26th November 2018
filed on: 3rd, December 2018
|
mortgage |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 25th, September 2018
|
accounts |
Free Download
(22 pages)
|
MR01 |
Registration of charge 093043190009, created on 26th March 2018
filed on: 29th, March 2018
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 093043190008, created on 13th December 2017
filed on: 20th, December 2017
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 093043190007, created on 15th December 2017
filed on: 18th, December 2017
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 093043190006, created on 15th December 2017
filed on: 18th, December 2017
|
mortgage |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(24 pages)
|
MR01 |
Registration of charge 093043190005, created on 29th March 2017
filed on: 31st, March 2017
|
mortgage |
Free Download
(13 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 31st March 2017
filed on: 24th, March 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
27th January 2017 - the day director's appointment was terminated
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th January 2017
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 9th December 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 9th December 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 9th December 2016
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge 093043190004, created on 25th May 2016
filed on: 27th, May 2016
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 093043190003, created on 10th February 2016
filed on: 11th, February 2016
|
mortgage |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 093043190002, created on 30th September 2015
filed on: 2nd, October 2015
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 093043190001, created on 31st July 2015
filed on: 6th, August 2015
|
mortgage |
Free Download
(63 pages)
|
TM02 |
26th February 2015 - the day secretary's appointment was terminated
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th February 2015
filed on: 11th, March 2015
|
officers |
Free Download
(3 pages)
|
AP02 |
New member appointment on 26th February 2015.
filed on: 11th, March 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
26th February 2015 - the day director's appointment was terminated
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
26th February 2015 - the day director's appointment was terminated
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on 26th February 2015.
filed on: 11th, March 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 11th March 2015. New Address: 35 Great St Helens London EC3A 6AP. Previous address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
filed on: 11th, March 2015
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st December 2015
filed on: 11th, March 2015
|
accounts |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 26th February 2015
filed on: 11th, March 2015
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed lavahaven LIMITEDcertificate issued on 09/03/15
filed on: 9th, March 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, March 2015
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2014
|
incorporation |
Free Download
(56 pages)
|