LEVEN ADVENTURE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-06-30

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04/10/244 October 2024 Confirmation statement made on 2024-08-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Unaudited abridged accounts made up to 2023-06-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-21 with no updates

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05/07/235 July 2023 Termination of appointment of Andrew Steven Fountain as a director on 2023-07-05

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05/07/235 July 2023 Termination of appointment of Michael Padley as a director on 2023-07-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-06-30

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17/10/2117 October 2021 Confirmation statement made on 2021-08-21 with updates

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04/08/214 August 2021 Termination of appointment of Marco Ernst Model as a director on 2021-07-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM

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25/06/2025 June 2020 CURREXT FROM 31/05/2021 TO 30/06/2021

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONNELLY

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVEN ADVENTURE HOLDINGS LIMITED

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25/06/2025 June 2020 CESSATION OF STEPHEN CONNELLY AS A PSC

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25/06/2025 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MR STEPHEN CONNELLY

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19/06/2019 June 2020 COMPANY NAME CHANGED LEVEN ADVENTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/06/20

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19/06/2019 June 2020 COMPANY NAME CHANGED SLLP 111 LIMITED CERTIFICATE ISSUED ON 19/06/20

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15/06/2015 June 2020 COMPANY NAME CHANGED SLLP 294 LIMITED CERTIFICATE ISSUED ON 15/06/20

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15/05/2015 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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