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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
CH04 |
Secretary's details changed for Mayfair Capital Investment Management Limited on 2 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Giles Edward Ayliffe King as a director on 6 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Timothy John Cridland as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of James Anthony Thornton as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Graham Michael Langlay-Smith as a director on 6 April 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Oct 2020 |
TM01 |
Termination of appointment of James Selwyn Lloyd as a director on 21 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Robert John Hudson Palmer as a director on 21 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Graham Michael Langlay-Smith as a director on 21 October 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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17 Jul 2019 |
CH04 |
Secretary's details changed for Mayfair Capital Investment Management Limited on 1 July 2019
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17 Jul 2019 |
PSC05 |
Change of details for Mayfair Capital Investment Management as a person with significant control on 1 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 55 Wells Street London W1T 3PT on 17 July 2019
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16 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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