CS01 |
Confirmation statement with no updates Tue, 23rd May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th May 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th May 2023 new director was appointed.
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 25th May 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mayfield res LTDcertificate issued on 24/05/22
filed on: 24th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Change of registered address from 145-157 st. John Street London EC1V 4PW England on Mon, 23rd May 2022 to 124 City Road London EC1V 2NX
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 23rd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Aug 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Sep 2020
filed on: 20th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Sep 2019
filed on: 7th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 6th Sep 2019 new director was appointed.
filed on: 7th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Sep 2019
filed on: 7th, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 6th Sep 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 6th Sep 2019
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 29th Aug 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Aug 2019
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 24th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Aug 2019
filed on: 24th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Apr 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 28th Jan 2019 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Jan 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Apr 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Oct 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Oct 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Jul 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Jul 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 30th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 30th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Apr 2016
filed on: 30th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 30th Apr 2016 new director was appointed.
filed on: 30th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 19th Feb 2016 new director was appointed.
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Feb 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House, 152 - 160 City Road London EC1V 2NX on Fri, 19th Feb 2016 to 145-157 st. John Street London EC1V 4PW
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th May 2015
filed on: 5th, May 2015
| annual return
|
Free Download
|
AD01 |
Change of registered address from 223 Regent Street London W1B 2QD on Mon, 20th Apr 2015 to Kemp House, 152 - 160 City Road London EC1V 2NX
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Dec 2014
filed on: 28th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 28th Dec 2014: 1500000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Nov 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 1500000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 20th Oct 2014
filed on: 26th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Oct 2014 new director was appointed.
filed on: 26th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 26th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 26th Oct 2014: 1500000.00 GBP
capital
|
|
AD01 |
Change of registered address from 483 Green Lanes London N13 4BS on Sun, 26th Oct 2014 to 223 Regent Street London W1B 2QD
filed on: 26th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 18th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th May 2014
filed on: 18th, May 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 26th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 26th Aug 2013. Old Address: 145-157 St. John Street London EC1V 4PW England
filed on: 26th, August 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st May 2013: 1500000.00 GBP
filed on: 23rd, August 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 9th Aug 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, April 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|