MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(33 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
04 Jun 2021	PSC05	Change of details for Ln-Gaiety Holdings Limited as a person with significant control on 16 July 2020	(2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
19 Aug 2020	CH01	Director's details changed for Lynn Lavelle on 7 August 2020	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
16 Jul 2020	AD01	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020	(1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
08 May 2019	AP01	Appointment of Lynn Lavelle as a director on 24 April 2019	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Paul Robert Latham as a director on 22 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Selina Holliday Emeny as a director on 22 August 2018	(2 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
23 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 10 in full	(2 pages)