Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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02 Feb 2023 |
AD04 |
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
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02 Feb 2023 |
AD04 |
Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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16 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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14 Oct 2020 |
MR01 |
Registration of charge 120500160003, created on 1 October 2020
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12 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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09 Oct 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 June 2019
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30 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
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30 Sep 2020 |
AD02 |
Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
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31 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 6 Grosvenor Street London W1K 4PZ on 18 October 2019
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08 Aug 2019 |
CERTNM |
Company name changed mameli midco 2 LIMITED\certificate issued on 08/08/19
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CONNOT ‐
Change of name notice
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06 Aug 2019 |
MR01 |
Registration of charge 120500160002, created on 5 August 2019
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19 Jul 2019 |
MR01 |
Registration of charge 120500160001, created on 18 July 2019
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16 Jul 2019 |
PSC02 |
Notification of Mameli Midco 1 Limited as a person with significant control on 13 June 2019
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