MAMARUGA LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-09-04 with no updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/10/2320 October 2023 Amended micro company accounts made up to 2023-08-31

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25/09/2325 September 2023 Notification of Neko Slings Ltd as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Change of details for Mrs Helen Rebecca Rayet as a person with significant control on 2023-09-25

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09/09/239 September 2023 Change of details for Mrs Helen Rebecca Rayet as a person with significant control on 2023-09-09

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04/09/234 September 2023 Change of details for Mrs Helen Rebecca Rayet as a person with significant control on 2023-09-01

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04/09/234 September 2023 Registered office address changed from Suite 6, C1 Coalport House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD United Kingdom to Suite 6, C1 Coalport House Stafford Court Stafford Park 1 Telford Shropshire on 2023-09-04

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04/09/234 September 2023 Registered office address changed from Suite 6, C1 Coalport House Stafford Court Stafford Park 1 Telford Shropshire England to Suite 6, C1 Coalport House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD on 2023-09-04

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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04/09/234 September 2023 Cessation of Neko Slings Ltd as a person with significant control on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Maria Katalin Hrivnak as a director on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Erno Kispal as a director on 2023-09-01

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03/09/233 September 2023 Notification of Neko Slings Ltd as a person with significant control on 2023-09-01

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02/09/232 September 2023 Cessation of Maria Katalin Hrivnak as a person with significant control on 2023-09-01

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01/09/231 September 2023 Appointment of Neko Slings Ltd as a director on 2023-09-01

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01/09/231 September 2023 Registered office address changed from 4 Beecham Berry Basingstoke Hampshire RG22 4PB United Kingdom to Suite 6, C1 Coalport House Stafford Court, Stafford Park 1 Telford Shropshire TF3 3BD on 2023-09-01

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01/09/231 September 2023 Appointment of Mrs Helen Rebecca Rayet as a director on 2023-09-01

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01/09/231 September 2023 Notification of Helen Rebecca Rayet as a person with significant control on 2023-09-01

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01/09/231 September 2023 Cessation of Maria Katalin Hrivnak as a person with significant control on 2023-09-01

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01/09/231 September 2023 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Cessation of Erno Kispal as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Current accounting period shortened from 2024-03-31 to 2023-08-31

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA HRIVNAK

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KATALIN HRIVNAK

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25/09/1925 September 2019 CESSATION OF MARIA KATALIN HRIVNAK AS A PSC

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25/09/1925 September 2019 DIRECTOR APPOINTED MS MARIA KATALIN HRIVNAK

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KATALIN HRIVNAK

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22/03/1922 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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