MAMA PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-15 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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24/02/2524 February 2025 Change of details for Mr Marc Pascal Bringmann as a person with significant control on 2025-02-18

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24/02/2524 February 2025 Change of details for Mr Marc Pascal Bringmann as a person with significant control on 2025-02-18

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22/02/2522 February 2025 Registered office address changed from 17 Camellia Place Twickenham TW2 7HZ United Kingdom to The Gate Lodge Hollow Lane Virginia Water GU25 4LR on 2025-02-22

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22/02/2522 February 2025 Director's details changed for Mr Marc Pascal Bringmann on 2025-02-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-15 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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31/08/2331 August 2023 Micro company accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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28/07/2328 July 2023 Confirmation statement made on 2023-07-15 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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05/04/235 April 2023 Registered office address changed from Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom to 17 Camellia Place Twickenham TW2 7HZ on 2023-04-05

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARC PASCAL BRINGMANN / 15/07/2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARC PASCAL BRINGMANN / 14/07/2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 15/07/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 14/07/2020

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA TOMCZYK

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 CESSATION OF MAGDALENA TOMCZYK AS A PSC

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY UNITED KINGDOM

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR MAGDELENA TOMCZYK

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15/10/1815 October 2018 DIRECTOR APPOINTED MS MAGDALENA TOMCZYK

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15/10/1815 October 2018 CESSATION OF MAGDELENA TOMCZYK AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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11/07/1811 July 2018 CESSATION OF MARC BRINGHAM AS A PSC

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRINGMANN / 10/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MISS MAGALANEA TOMCZYK / 10/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARC BRINGHAM / 01/07/2018

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BRINGMANN

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDELENA TOMCZYK

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB UNITED KINGDOM

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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15/09/1515 September 2015 27/07/15 STATEMENT OF CAPITAL GBP 100

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAGALENA TOMCZYK / 27/07/2015

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22/07/1522 July 2015 DIRECTOR APPOINTED MR MARC BRINGMANN

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22/07/1522 July 2015 DIRECTOR APPOINTED MISS MAGALENA TOMCZYK

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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