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GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD

Company number 09413317

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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)
22 Feb 2019	PSC04	Change of details for Mr Laurent Lucien Mayet as a person with significant control on 1 January 2019	View PDF Change of details for Mr Laurent Lucien Mayet as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry C/O Pramex International London EC2R 8DU on 22 February 2019	View PDF Registered office address changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry C/O Pramex International London EC2R 8DU on 22 February 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2018	TM01	Termination of appointment of Julian Charles Geoffrey Worthington as a director on 9 February 2018	View PDF Termination of appointment of Julian Charles Geoffrey Worthington as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CH01	Director's details changed for Julian Charles Geoffrey Worthington on 17 January 2018	View PDF Director's details changed for Julian Charles Geoffrey Worthington on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Laurent Lucien Mayet on 17 January 2018	View PDF Director's details changed for Mr Laurent Lucien Mayet on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP04	Appointment of Pramex International Ltd as a secretary on 17 January 2018	View PDF Appointment of Pramex International Ltd as a secretary on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 11 Old Jewry London EC2R 8DU on 17 January 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 11 Old Jewry London EC2R 8DU on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 1 January 2018	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	CH01	Director's details changed for Julian Charles Geoffrey Worthington on 31 January 2016	View PDF Director's details changed for Julian Charles Geoffrey Worthington on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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