Companies House does not verify the accuracy of the information filed

MERCURY BRANDS LIMITED

Company number 12426782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2024	AD01	Registered office address changed from 44K Unit 44K, Leyton Industrial Village Argall Avenue London E10 7QP England to 2 Glassworks Studios Basing Place London E2 8AB on 29 August 2024	View PDF Registered office address changed from 44K Unit 44K, Leyton Industrial Village Argall Avenue London E10 7QP England to 2 Glassworks Studios Basing Place London E2 8AB on 29 August 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2021	AD01	Registered office address changed from Studio 9 35 Corbridge Crescent London E2 9EZ England to 44K Unit 44K, Leyton Industrial Village Argall Avenue London E10 7QP on 17 May 2021	View PDF Registered office address changed from Studio 9 35 Corbridge Crescent London E2 9EZ England to 44K Unit 44K, Leyton Industrial Village Argall Avenue London E10 7QP on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2020	PSC04	Change of details for Mr Benjamin Philip Enderby as a person with significant control on 13 June 2020	View PDF Change of details for Mr Benjamin Philip Enderby as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	PSC01	Notification of Eleanor Stephanie Frances Birkbeck as a person with significant control on 13 June 2020	View PDF Notification of Eleanor Stephanie Frances Birkbeck as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 21 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AD01	Registered office address changed from Studio 9 35 Corbridge Crescent London E2 9EZ England to Studio 9 35 Corbridge Crescent London E2 9EZ on 18 March 2020	View PDF Registered office address changed from Studio 9 35 Corbridge Crescent London E2 9EZ England to Studio 9 35 Corbridge Crescent London E2 9EZ on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Studio 9 35 Corbridge Crescent London E2 9EZ on 18 March 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Studio 9 35 Corbridge Crescent London E2 9EZ on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CH01	Director's details changed for Mr Benjamin Philip Enderby on 18 March 2020	View PDF Director's details changed for Mr Benjamin Philip Enderby on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC04	Change of details for Mr Benjamin Philip Enderby as a person with significant control on 18 March 2020	View PDF Change of details for Mr Benjamin Philip Enderby as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

MERCURY BRANDS LIMITED

Filter by category