MDR MAYFAIR LIMITED

08711563
AFRICA HOUSE 70 KINGSWAY LONDON ENGLAND WC2B 6AH

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 accounts Annual Accounts 24 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
01 Dec 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 15 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 accounts Annual Accounts 15 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 15 Buy now
07 Aug 2020 officers Termination of appointment of director (Andrew David Savile) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (James Lewis Libson) 1 Buy now
07 Aug 2020 officers Appointment of director (Mrs Lisa Francesca Harrison) 2 Buy now
07 Aug 2020 officers Appointment of director (Mr Kevin John Gold) 2 Buy now
12 May 2020 resolution Resolution 3 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
17 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Andrew David Savile) 2 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Alistair David Miles Morgan) 2 Buy now
14 Oct 2016 officers Change of particulars for director (Mr James Lewis Libson) 2 Buy now
14 Oct 2016 officers Change of particulars for director (Mr Andrew David Savile) 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Melissa Chloe Armitt) 1 Buy now
13 Jan 2016 accounts Annual Accounts 12 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 annual-return Annual Return 11 Buy now
14 Oct 2015 officers Termination of appointment of director (Andrew Jeremy Campbell Whalley) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Ian Stuart Paul) 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Alistair David Miles Morgan) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Kevin John Gold) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Andrew Hylton Young) 1 Buy now
14 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2015 officers Appointment of secretary (Miss Melissa Chloe Armitt) 2 Buy now
14 Oct 2015 officers Termination of appointment of director (Shane Leslie Giles) 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Karen Jane Cleal) 1 Buy now
14 Oct 2015 officers Termination of appointment of secretary (Karen Jane Cleal) 1 Buy now
06 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2015 accounts Annual Accounts 10 Buy now
17 Dec 2014 capital Return of Allotment of shares 4 Buy now
25 Nov 2014 mortgage Registration of a charge 5 Buy now
24 Oct 2014 annual-return Annual Return 11 Buy now
22 Oct 2014 capital Return of Allotment of shares 3 Buy now
16 Jun 2014 officers Appointment of director (Andrew Jeremy Campbell Whalley) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Westlex Nominees Limited) 1 Buy now
13 Jun 2014 officers Appointment of secretary (Karen Jane Cleal) 2 Buy now
13 Jun 2014 officers Appointment of director (Mr James Lewis Libson) 3 Buy now
13 Jun 2014 officers Appointment of director (Mr Ian Stuart Paul) 3 Buy now
13 Jun 2014 officers Appointment of director (Mr Andrew David Savile) 3 Buy now
12 Jun 2014 officers Appointment of director (Mr Shane Leslie Giles) 2 Buy now
12 Jun 2014 officers Appointment of director (Karen Jane Cleal) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Shane Leslie Giles) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Andrew Hylton Young) 2 Buy now
10 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 incorporation Incorporation Company 51 Buy now