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MASTERS OF MAYFAIR LIMITED

Company number 08412930

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AP01	Appointment of Mr Michael John De Giorgio as a director on 23 January 2024	View PDF Appointment of Mr Michael John De Giorgio as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AD01	Registered office address changed from 22 North Lodge Road Poole Dorset BH14 9BB England to 15 Vale Road Poole BH14 9AT on 15 April 2020	View PDF Registered office address changed from 22 North Lodge Road Poole Dorset BH14 9BB England to 15 Vale Road Poole BH14 9AT on 15 April 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Katarzyna Wanda Smalley as a director on 20 December 2019	View PDF Termination of appointment of Katarzyna Wanda Smalley as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM01	Termination of appointment of Michael De Giorgio as a director on 20 December 2019	View PDF Termination of appointment of Michael De Giorgio as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2018	PSC04	Change of details for Mr Jamie Gordon Smalley as a person with significant control on 25 July 2018	View PDF Change of details for Mr Jamie Gordon Smalley as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 2.667	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 2.667 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH02	Sub-division of shares on 25 July 2018	View PDF Sub-division of shares on 25 July 2018 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC04	Change of details for Mr Michael De Giorgio as a person with significant control on 25 July 2018	View PDF Change of details for Mr Michael De Giorgio as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Michael De Giorgio as a director on 25 July 2018	View PDF Appointment of Mr Michael De Giorgio as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	PSC04	Change of details for Mr Jamie Gordon Smalley as a person with significant control on 25 July 2018	View PDF Change of details for Mr Jamie Gordon Smalley as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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MASTERS OF MAYFAIR LIMITED

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