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MAMA MIO DISTRIBUTION LIMITED

Company number 07721655

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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)
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
22 Jul 2019 TM01 Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Sian Sutherland-Arden as a director on 1 January 2016
20 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015 CH01 Director's details changed for Mrs Sian Sutherland-Arden on 13 August 2015
15 Sep 2015 AP01 Appointment of Mr John Andrew Gallemore as a director on 13 August 2015
15 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
15 Sep 2015 AP03 Appointment of James Patrick Pochin as a secretary on 13 August 2015
15 Sep 2015 AP01 Appointment of Paul Jonathan Gedman as a director on 13 September 2015
15 Sep 2015 AD01 Registered office address changed from Unit 5.02, 31 Clerkenwell Close London EC1R 0AT to Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 15 September 2015
01 Sep 2015 MR01 Registration of charge 077216550001, created on 28 August 2015
24 Apr 2015 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to Unit 5.02, 31 Clerkenwell Close London EC1R 0AT on 24 April 2015
19 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012