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LONDON MAYFAIR MANAGEMENT LIMITED

Company number 09923910

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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)
04 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2022 CH01 Director's details changed for Mr Terry Alan Barnes on 27 June 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
15 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 100
13 Sep 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
08 Sep 2021 TM01 Termination of appointment of Marc Henry Merran as a director on 23 August 2021
06 Sep 2021 PSC02 Notification of Dado Enterprises Ltd as a person with significant control on 23 August 2021
06 Sep 2021 PSC05 Change of details for Betterbet Limited as a person with significant control on 23 August 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/07/2021
23 Jul 2021 SH02 Sub-division of shares on 1 July 2021
08 Jul 2021 PSC07 Cessation of Marc Henry Merran as a person with significant control on 1 July 2021
08 Jul 2021 PSC02 Notification of Betterbet Limited as a person with significant control on 1 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 55.5
17 May 2021 AP01 Appointment of Mr Nathanael Jacques Juda Samuel Dadoun as a director on 14 May 2021
12 May 2021 AP01 Appointment of Terry Alan Barnes as a director on 12 May 2021
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020