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YPO LONDON MAYFAIR GOLD LIMITED

Company number 11993788

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Company Results (links open in a new window)
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)
03 Dec 2024 AA Accounts for a dormant company made up to 31 May 2024
05 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Umit Ertug Kumcuoglu as a director on 10 April 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
03 Aug 2023 AP01 Appointment of Mr Arian Alikhani as a director on 1 July 2023
02 Aug 2023 AP01 Appointment of Diwaker Singh as a director on 1 July 2023
02 Aug 2023 TM01 Termination of appointment of Alexander Matthew Vallance as a director on 1 July 2023
02 Aug 2023 PSC08 Notification of a person with significant control statement
02 Aug 2023 PSC07 Cessation of Alexander Matthew Vallance as a person with significant control on 1 July 2023
02 Aug 2023 AP01 Appointment of Emma Reynolds as a director on 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
03 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
21 May 2020 PSC07 Cessation of Sanjay Jayantilal Vadera as a person with significant control on 1 April 2020
21 May 2020 TM01 Termination of appointment of Sanjay Jayantilal Vadera as a director on 1 April 2020
21 May 2020 PSC01 Notification of Alexander Matthew Vallance as a person with significant control on 1 April 2020
21 May 2020 AP01 Appointment of Mr Alexander Matthew Vallance as a director on 1 April 2020
14 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted