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MERMAID (BRANDS) LIMITED

Company number 09619888

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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)
20 Sep 2024 AA Full accounts made up to 30 December 2023
18 Jul 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
18 Jan 2023 MR05 Part of the property or undertaking has been released from charge 096198880002
18 Jan 2023 MR05 Part of the property or undertaking has been released from charge 096198880004
18 Jan 2023 MR05 Part of the property or undertaking has been released from charge 096198880001
30 Sep 2022 AA Full accounts made up to 1 January 2022
20 Jun 2022 TM02 Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
13 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Sep 2021 AA Full accounts made up to 2 January 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
12 Jan 2021 AA Accounts for a small company made up to 28 December 2019
09 Jul 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
13 May 2020 MR05 Part of the property or undertaking has been released from charge 096198880003
13 May 2020 MR05 Part of the property or undertaking has been released from charge 096198880001
13 May 2020 MR05 Part of the property or undertaking has been released from charge 096198880002
08 Oct 2019 AA Accounts for a small company made up to 29 December 2018
20 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
26 Feb 2019 MR05 Part of the property or undertaking has been released from charge 096198880003
26 Feb 2019 MR05 Part of the property or undertaking has been released from charge 096198880004
26 Feb 2019 MR04 Satisfaction of charge 096198880005 in full
26 Feb 2019 MR05 Part of the property or undertaking has been released from charge 096198880002