MASTERS OF MAYFAIR LIMITED

Company number 08412930

Date	Type	Description	View / Download
22 Oct 2018	PSC01	Notification of Michael De Giorgio as a person with significant control on 25 July 2018	(2 pages)
22 Oct 2018	PSC07	Cessation of Katarzyna Wanda Smalley as a person with significant control on 25 July 2018	(1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
15 Sep 2017	CH01	Director's details changed for Mrs Katarzyna Wanda Smalley on 15 September 2017	(2 pages)
15 Sep 2017	PSC04	Change of details for Mrs Katarzyna Wanda Smalley as a person with significant control on 15 September 2017	(2 pages)
15 Sep 2017	CH01	Director's details changed for Mr Jamie Gordon Smalley on 15 September 2017	(2 pages)
15 Sep 2017	CH03	Secretary's details changed for Mrs Katarzyna Smalley on 15 September 2017	(1 page)
15 Sep 2017	PSC04	Change of details for Mr Jamie Gordon Smalley as a person with significant control on 15 September 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from 4 Widworthy Drive Broadstone Dorset BH18 9BD England to 22 North Lodge Road Poole Dorset BH14 9BB on 15 September 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 3903 Strata 8 Walworth Road London SE1 6EL to 4 Widworthy Drive Broadstone Dorset BH18 9BD on 5 September 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
22 Oct 2014	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 3903 Strata 8 Walworth Road London SE1 6EL on 22 October 2014	(1 page)
28 May 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(5 pages)
18 Nov 2013	AP01	Appointment of Mr Jamie Gordon Smalley as a director	(2 pages)
11 Oct 2013	CERTNM	Company name changed main event staffing LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2013	AD01	Registered office address changed from Main Event Staffing 7Th Floor London SE1 6TE England on 16 July 2013	(1 page)
21 Feb 2013	NEWINC	Incorporation	(25 pages)

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