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LLAMABAY LIMITED

Company number 12187945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
19 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
30 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 30 November 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 20 August 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Oct 2019 PSC01 Notification of Piotr Drabek as a person with significant control on 19 September 2019
23 Sep 2019 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 September 2019
20 Sep 2019 AP01 Appointment of Piotr Drabek as a director on 19 September 2019
20 Sep 2019 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Lyn Bond as a director on 19 September 2019
04 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-04
  • GBP 1