(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, November 2023
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 4th November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control 3rd April 2023
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th April 2023
filed on: 17th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 17th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 3rd April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 29th March 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 27th March 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 27th March 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 14th October 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Sky Gardens 4th Floor 153 Wandsworth Road London SW8 2GB England on 22nd June 2022 to 64 New Cavendish Street London W1G 8TB
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 16th November 2021
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th November 2021
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Q Apartments (Uk) Ltd 4th Floor 1 Vincent Square London SW1P 2PN England on 9th June 2022 to Sky Gardens 4th Floor 153 Wandsworth Road London SW8 2GB
filed on: 9th, June 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 16th November 2021
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th November 2021
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th November 2021
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 16th November 2021
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mayfair north row LIMITEDcertificate issued on 09/06/22
filed on: 9th, June 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 16th April 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 16th April 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England on 7th February 2020 to Q Apartments (Uk) Ltd 4th Floor 1 Vincent Square London SW1P 2PN
filed on: 7th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 16th April 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 16th April 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 1st July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 3rd July 2017 to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 16th April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th May 2016: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th April 2015
filed on: 28th, May 2015
| annual return
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th May 2015: 1.00 GBP
capital
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(CH01) On 30th November 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(29 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 16th April 2014: 1.00 GBP
capital
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