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HERMES OF MAYFAIR LTD.

Company number 09690359

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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)
16 Mar 2018 TM01 Termination of appointment of Shanmougum Pajanee Ramalinga Chetty as a director on 16 March 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
25 Sep 2017 AP01 Appointment of Mr Raj Vaikunthrai Soni as a director on 15 September 2017
01 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
29 Nov 2016 AA Full accounts made up to 29 February 2016
16 Aug 2016 AP01 Appointment of Mr Shanmougum Pajanee Ramalinga Chetty as a director on 15 August 2016
04 Aug 2016 CH03 Secretary's details changed
04 Aug 2016 CH01 Director's details changed
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 TM01 Termination of appointment of Raj Vaikunthrai Soni as a director on 6 July 2016
12 Jul 2016 AP02 Appointment of Homcorp Investments Limited as a director on 6 July 2016
12 Jul 2016 TM01 Termination of appointment of Umut Utkan as a director on 6 July 2016
12 Jul 2016 TM01 Termination of appointment of David Charles Boyce as a director on 6 July 2016
12 Jul 2016 TM01 Termination of appointment of Sarika Rastogi as a director on 6 July 2016
12 Jul 2016 TM02 Termination of appointment of Sarika Rastogi as a secretary on 6 July 2016
22 Jun 2016 AP01 Appointment of Dr Umut Utkan as a director on 1 June 2016
18 May 2016 AP01 Appointment of Mr David Charles Boyce as a director on 7 April 2016
18 May 2016 AP01 Appointment of Mr Raj Vaikunthrai Soni as a director on 7 April 2016
04 May 2016 CH01 Director's details changed for Sarika Rastogi on 10 February 2016
29 Mar 2016 AA01 Previous accounting period shortened from 31 July 2016 to 29 February 2016
20 Jan 2016 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Flat 12 Lower High Street Phoenix Apartments Watford WD17 2AG on 20 January 2016
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 1