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MAYFAIR AESTHETICS & BEAUTY LIMITED

Company number 04520937

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
16 Jan 2024 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
20 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2022 AD01 Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 1 August 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
27 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Feb 2016 AD01 Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Jan 2015 TM01 Termination of appointment of Malgorzata Wells as a director on 1 December 2014