MAMA LLAMA LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-06 with no updates

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30/11/2430 November 2024 Registered office address changed from 2 2 Pinefields Close Crowthorne RG45 7PE England to 2 Pinefields Close Crowthorne RG45 7PE on 2024-11-30

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30/11/2430 November 2024 Change of details for Mr Daniel Poznysz as a person with significant control on 2024-11-05

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with no updates

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07/02/247 February 2024 Appointment of Mr Daniel Poznysz as a director on 2024-02-01

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07/02/247 February 2024 Termination of appointment of Michal Daniel Poznysz as a director on 2024-02-01

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07/02/247 February 2024 Registered office address changed from 12 Constance Street London E16 2DQ England to 2 2 Pinefields Close Crowthorne RG45 7PE on 2024-02-07

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16/11/2316 November 2023 Micro company accounts made up to 2023-02-28

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06/09/236 September 2023 Appointment of Mr Michal Daniel Poznysz as a director on 2023-09-04

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06/09/236 September 2023 Termination of appointment of Daniel Poznysz as a director on 2023-09-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POZNYSZ / 05/08/2019

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12/02/2112 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL POZNYSZ / 05/08/2019

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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27/03/1927 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL POZNYSZ / 27/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POZNYSZ / 27/03/2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 6 EAST ROAD BISHOP'S STORTFORD CM23 5JG ENGLAND

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL POZNYSZ / 07/02/2019

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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