ISABEL MAYFAIR LIMITED

10094002
26B ALBEMARLE STREET LONDON ENGLAND W1S 4HY

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 10 Buy now
15 Mar 2024 officers Appointment of director (Mr Scottie Bhattarai) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2024 incorporation Memorandum Articles 29 Buy now
14 Jan 2024 resolution Resolution 3 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Juan Manuel Santa Cruz) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Colin Opp) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 5 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 9 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2020 accounts Annual Accounts 12 Buy now
18 Sep 2020 incorporation Memorandum Articles 42 Buy now
18 Sep 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2020 resolution Resolution 5 Buy now
11 Sep 2020 capital Return of Allotment of shares 4 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Change of particulars for director (Mr Nicholas James Fallows) 2 Buy now
25 Jul 2019 officers Change of particulars for director (Sir Nicholas James Fallows) 2 Buy now
08 Jul 2019 officers Appointment of director (Sir Nicholas James Fallows) 2 Buy now
25 Jun 2019 accounts Annual Accounts 13 Buy now
14 May 2019 officers Change of particulars for director (Juan Manuel Santa Cruz) 2 Buy now
14 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 11 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2017 capital Return of Allotment of shares 5 Buy now
18 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Sep 2017 capital Return of Allotment of shares 5 Buy now
13 Sep 2017 resolution Resolution 59 Buy now
01 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 officers Termination of appointment of director (Bertrand Nicolas Hubert Perrodo) 2 Buy now
31 Mar 2016 incorporation Incorporation Company 31 Buy now