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DELFINO MAYFAIR LTD

Company number 00628964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 Nov 2022 PSC04 Change of details for Mr Antonio Fiori as a person with significant control on 31 October 2022
09 Nov 2022 CH01 Director's details changed for Mr Antonio Fiori on 31 October 2022
01 Mar 2022 PSC01 Notification of Antonio Fiori as a person with significant control on 28 February 2022
01 Mar 2022 PSC07 Cessation of Ambrose & Co. (Mayfair), Limited as a person with significant control on 28 February 2022
01 Mar 2022 PSC01 Notification of Riccardo Fiori as a person with significant control on 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
09 Feb 2022 MR04 Satisfaction of charge 1 in full
30 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Dec 2021 CERTNM Company name changed marble arch caterers LIMITED\certificate issued on 08/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-08
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
28 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
28 Feb 2021 TM01 Termination of appointment of Marco Fiori as a director on 3 January 2021
28 Feb 2021 TM02 Termination of appointment of Marco Fiori as a secretary on 3 January 2021
17 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
14 May 2020 AD01 Registered office address changed from 123 Mount Street London W1Y 5HB to 123 Mount Street London W1K 3NP on 14 May 2020
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
15 Aug 2018 AA Micro company accounts made up to 30 April 2018
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 30 April 2017