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MERCI MAMAN LIMITED

Company number 07133652

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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)
29 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 AD01 Registered office address changed from 25 Heathmans Road London SW6 4TJ to 1-2 Junction Mews London W2 1PN on 27 September 2023
08 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
08 Feb 2023 PSC05 Change of details for Merci Maman Holding Limited as a person with significant control on 22 January 2023
15 Nov 2022 TM01 Termination of appointment of Alix Elizabeth Stanworth as a director on 6 July 2022
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of Mrs Alix Elizabeth Stanworth as a director on 1 March 2020
12 Mar 2020 TM01 Termination of appointment of Claire Roqueplo as a director on 1 March 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 TM01 Termination of appointment of Clemence Marie Jamet as a director on 31 March 2019
13 Mar 2019 AP01 Appointment of Ms Claire Roqueplo as a director on 4 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
09 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CH01 Director's details changed for Mrs Beatrice Anne Marie De Montille on 1 September 2017
14 Jun 2018 CH01 Director's details changed for Mrs Beatrice Anne Marie De Montille on 1 September 2017
14 Jun 2018 CH01 Director's details changed for Mr Arnaud Bertrand Marie De Montille on 1 September 2017
12 Jun 2018 AP01 Appointment of Ms Clemence Marie Jamet as a director on 11 June 2018