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MAMBO LTD

Company number 07510290

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 PSC01 Notification of Andrew Reginald Karl Wilson as a person with significant control on 14 December 2021
14 Dec 2021 PSC07 Cessation of Grant Paul Van Dijk as a person with significant control on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Grant Paul Van Dijk as a director on 14 December 2021
14 Dec 2021 AP01 Appointment of Mr Andrew Reginald Karl Wilson as a director on 14 December 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
01 Jun 2021 AD01 Registered office address changed from 184 the Terrace the Dell Southampton SO15 2BU England to 33 Priory Road Southampton SO17 2HT on 1 June 2021
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with updates
29 Jan 2019 PSC07 Cessation of Bertrand Folliet as a person with significant control on 14 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 PSC01 Notification of Grant Paul Van Dijk as a person with significant control on 14 November 2018
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02