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MAYFAIR VIP CARS LTD

Company number 11999919

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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)
17 Aug 2022 TM01 Termination of appointment of Mert Gumulu as a director on 17 August 2022
22 Jul 2022 TM02 Termination of appointment of Mert Gumulu as a secretary on 22 July 2022
02 Jun 2022 AD01 Registered office address changed from 174a Balaam Street Plaistow London E13 8RB England to 40 Bank Street London E14 5NR on 2 June 2022
29 Apr 2022 AD01 Registered office address changed from 16 Andre Street London E8 2AA England to 174a Balaam Street Plaistow London E13 8RB on 29 April 2022
24 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
24 Apr 2022 AP01 Appointment of Mr Marius Cristian as a director on 16 June 2019
12 Apr 2022 AP03 Appointment of Mr Mert Gumulu as a secretary on 11 April 2022
12 Apr 2022 PSC01 Notification of Mert Gumulu as a person with significant control on 11 April 2022
12 Apr 2022 AP01 Appointment of Mr Mert Gumulu as a director on 11 April 2022
12 Apr 2022 PSC07 Cessation of Serkan Yeter as a person with significant control on 11 April 2022
12 Apr 2022 TM02 Termination of appointment of Serkan Yeter as a secretary on 11 April 2022
12 Apr 2022 TM01 Termination of appointment of Serkan Yeter as a director on 11 April 2022
16 Mar 2022 AA Micro company accounts made up to 31 May 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Serkan Yeter on 28 April 2021
20 Apr 2021 AD01 Registered office address changed from 13 Bridport House, Bridport Place London N1 5DG United Kingdom to 16 Andre Street London E8 2AA on 20 April 2021
19 Jun 2020 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 1