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ISABEL MAYFAIR LIMITED

Company number 10094002

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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)
25 Jul 2019 CH01 Director's details changed for Sir Nicholas James Fallows on 25 July 2019
08 Jul 2019 AP01 Appointment of Sir Nicholas James Fallows as a director on 22 May 2019
25 Jun 2019 AA Accounts for a small company made up to 31 August 2018
14 May 2019 CH01 Director's details changed for Juan Manuel Santa Cruz on 13 May 2019
14 May 2019 PSC04 Change of details for Mr Juan Manuel Santa Cruz as a person with significant control on 13 May 2019
15 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 August 2017
25 May 2018 PSC04 Change of details for Mr Juan Manuel Santa Cruz as a person with significant control on 14 August 2017
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
25 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 0.140000
18 Sep 2017 SH02 Sub-division of shares on 11 August 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 0.128
13 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
19 Jul 2017 AD01 Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26B Albemarle Street London W1S 4HY on 19 July 2017
31 May 2017 AD01 Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY England to 8 Hanover Square London W1S 1HQ on 31 May 2017
11 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Apr 2016 TM01 Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on 6 April 2016
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP .1