- Company Overview for MERMAID (BRANDS) LIMITED (09619888)
- Filing history for MERMAID (BRANDS) LIMITED (09619888)
- People for MERMAID (BRANDS) LIMITED (09619888)
- Charges for MERMAID (BRANDS) LIMITED (09619888)
- More for MERMAID (BRANDS) LIMITED (09619888)
| 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) |
|---|---|---|---|
| 10 Oct 2025 | AA | Accounts for a small company made up to 28 December 2024 | |
| 30 Sep 2025 | PSC02 | Notification of Hilco Capital Limited as a person with significant control on 2 September 2025 | |
| 30 Sep 2025 | PSC07 | Cessation of Huk 39 Limited as a person with significant control on 2 September 2025 | |
| 17 May 2025 | CS01 | Confirmation statement made on 30 April 2025 with no updates | |
| 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
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