(CS01) Confirmation statement with updates 2024-01-22
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2022-10-31
filed on: 27th, October 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2023-01-22
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 8th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022-01-22
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed mayfair bridging loan faciliator LIMITEDcertificate issued on 19/01/22
filed on: 19th, January 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2020-10-31
filed on: 26th, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2021-01-22
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 13th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-01-22
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-10-31
filed on: 5th, July 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-01-22
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-23
filed on: 23rd, January 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-01-22
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-01-22
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-01-22
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-10-31
filed on: 1st, November 2017
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-26
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2016-10-31
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-26
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-10-31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-26
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-26
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-10-30: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 2013-10-31
filed on: 12th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-26
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-10-30: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2012-10-31
filed on: 5th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-26
filed on: 26th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-10-31
filed on: 10th, February 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-26
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Ernest House, 293 Green Lanes Palmers Green London N13 4XS on 2011-10-28
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
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(AD02) Register inspection address changed from C/O Hurkan Sayman & Co 293 Green Lanes London N13 4XS United Kingdom at an unknown date
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2010-10-31
filed on: 18th, March 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2011-01-19 director's details were changed
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-26
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Register inspection address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes London N13 4XS United Kingdom at an unknown date
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2009-10-31
filed on: 11th, December 2009
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-26
filed on: 21st, November 2009
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 21st, November 2009
| address
|
Free Download
(1 page)
|
(CH01) On 2009-10-25 director's details were changed
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009-05-09 Appointment terminated secretary
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2008-10-31
filed on: 4th, December 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2008-10-28 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2007-10-31
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2007-10-31
filed on: 9th, November 2007
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2007-11-07 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-11-07 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 26th, October 2006
| incorporation
|
Free Download
(12 pages)
|