AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 6th June 2023. New Address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Previous address: 29 Farm Street London W1J 5RL
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 19th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 19th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, October 2020
| resolution
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, October 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th August 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 3rd, August 2020
| resolution
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, July 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th April 2020: 60000.00 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, June 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd March 2020
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 3rd March 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th March 2016: 66666.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 29th June 2015: 66666.00 GBP
filed on: 10th, July 2015
| capital
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 10th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd March 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th March 2015: 60000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd March 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd March 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 5th, September 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 5 Aldford Street Mayfair London W1K 2AF United Kingdom on 19th July 2012
filed on: 19th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd March 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd March 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th January 2011: 60000.00 GBP
filed on: 26th, January 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 26th, January 2011
| resolution
|
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 30th June 2011 to 31st March 2011
filed on: 25th, January 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wp mayfair LIMITEDcertificate issued on 20/01/11
filed on: 20th, January 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 12th January 2011
change of name
|
|
CONNOT |
Notice of change of name
filed on: 20th, January 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2010
| incorporation
|
Free Download
(25 pages)
|