Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 May 2024 |
PSC05 |
Change of details for Mayfair and Holland Properties Limited as a person with significant control on 16 October 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 24 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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17 May 2023 |
CH01 |
Director's details changed for Ms Sandra Louise Pearson on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT United Kingdom to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to Julco House 3rd Floor 26-28 Great Portland Street London W1W 8QT on 22 February 2023
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18 Oct 2022 |
AA |
Accounts for a small company made up to 24 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 07/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
MR04 |
Satisfaction of charge 033667590009 in full
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16 Dec 2021 |
MR04 |
Satisfaction of charge 033667590008 in full
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16 Dec 2021 |
MR04 |
Satisfaction of charge 7 in full
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16 Dec 2021 |
MR01 |
Registration of charge 033667590016, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 033667590011, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 033667590012, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 033667590013, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 033667590014, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 033667590015, created on 10 December 2021
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19 Oct 2021 |
AA |
Accounts for a small company made up to 24 March 2021
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06 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Geoffrey Allan Margolis on 30 September 2016
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2020 |
AA |
Accounts for a small company made up to 24 March 2020
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