| AD01 |
Address change date: Thu, 2nd Nov 2023. New Address: 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN
filed on: 2nd, November 2023
|
address |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 22nd, June 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 22nd, June 2023
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Tue, 16th May 2023 - the day director's appointment was terminated
filed on: 23rd, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 9th, September 2022
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, September 2022
|
resolution |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/21
filed on: 21st, June 2022
|
accounts |
Free Download
(41 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 26th Sep 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Wed, 15th Dec 2021 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 27th Sep 2020
filed on: 5th, November 2021
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/09/20
filed on: 5th, November 2021
|
accounts |
Free Download
(42 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Sep 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Wed, 24th Mar 2021 - the day director's appointment was terminated
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Mar 2021 new director was appointed.
filed on: 17th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Dec 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Jan 2019 - the day director's appointment was terminated
filed on: 1st, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Wed, 9th May 2018 - the day director's appointment was terminated
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 6th Dec 2017: 66717919.00 GBP
filed on: 15th, December 2017
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Thu, 2nd Nov 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 2nd Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 1st Jan 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Fri, 12th May 2017 - the day secretary's appointment was terminated
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 12th May 2017 - the day director's appointment was terminated
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 27th Apr 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Apr 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Mar 2017 new director was appointed.
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 3rd Jan 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
| SH01 |
Capital declared on Thu, 7th Jul 2016: 47202402.00 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, August 2016
|
resolution |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 3rd Jan 2016
filed on: 22nd, June 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 2nd, December 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sun, 1st Feb 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Thu, 23rd Apr 2015 - the day director's appointment was terminated
filed on: 28th, April 2015
|
officers |
Free Download
|
| AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 21st, April 2015
|
officers |
|
| AD01 |
Address change date: Fri, 27th Mar 2015. New Address: 1000 Lakeside Suite 310 Third Floor N E Wing Portsmouth PO6 3EN. Previous address: 3 Optima Northarbour Spur Portsmouth Hampshire PO6 3TU
filed on: 27th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 2nd Feb 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Wed, 21st May 2014 - the day director's appointment was terminated
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 21st May 2014 - the day secretary's appointment was terminated
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 14th Apr 2014 - the day director's appointment was terminated
filed on: 14th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 28th Oct 2013 - the day director's appointment was terminated
filed on: 28th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Fri, 20th Sep 2013 new director was appointed.
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 3rd Feb 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(15 pages)
|
| AP03 |
New secretary appointment on Mon, 29th Apr 2013
filed on: 29th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 29th Apr 2013 new director was appointed.
filed on: 29th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 29th, October 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 24th Oct 2012 - the day director's appointment was terminated
filed on: 24th, October 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 31st Jan 2013
filed on: 29th, December 2011
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Thu, 29th Dec 2011 - the day director's appointment was terminated
filed on: 29th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Dec 2011 new director was appointed.
filed on: 29th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 29th Dec 2011 - the day director's appointment was terminated
filed on: 29th, December 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 7th Dec 2011: 46198636.00 GBP
filed on: 29th, December 2011
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Thu, 29th Dec 2011. Old Address: 30 Warwick Street London W1B 5AL
filed on: 29th, December 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Dec 2011 new director was appointed.
filed on: 16th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 16th Dec 2011 new director was appointed.
filed on: 16th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 16th Dec 2011 new director was appointed.
filed on: 16th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 2nd Dec 2011. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
filed on: 2nd, December 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Dec 2011 new director was appointed.
filed on: 2nd, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 2nd Dec 2011 - the day director's appointment was terminated
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 2nd Dec 2011 - the day secretary's appointment was terminated
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd Dec 2011 - the day director's appointment was terminated
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, November 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed llamahaven LIMITEDcertificate issued on 28/11/11
filed on: 28th, November 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Mon, 28th Nov 2011 to change company name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 19th, October 2011
|
incorporation |
Free Download
(49 pages)
|