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MAYFAIR OCCASIONS LIMITED

Company number 12396169

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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)
05 Apr 2024 TM01 Termination of appointment of Syed Ahmed Sami as a director on 4 April 2024
05 Apr 2024 AP01 Appointment of Mr Mustafa Ahmed as a director on 4 April 2024
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AA Micro company accounts made up to 31 January 2021
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
01 May 2021 PSC04 Change of details for Mr Syed Ahmed Sami as a person with significant control on 1 May 2021
01 May 2021 AD01 Registered office address changed from 57 Suite 104 Galloway House 57 Millharbour Road London E14 9TD England to 57 Millharbour Road Suite 104 Galloway House London E14 9TD on 1 May 2021
01 May 2021 AD01 Registered office address changed from 256 Coldharbour Lane Hayes UB3 3HB England to 57 Suite 104 Galloway House 57 Millharbour Road London E14 9TD on 1 May 2021
11 Jul 2020 AD01 Registered office address changed from 79 Burnham Estate, Globe Road London E2 0JG England to 256 Coldharbour Lane Hayes UB3 3HB on 11 July 2020
10 Jul 2020 AD03 Register(s) moved to registered inspection location 72 Burnham Estate, Globe Road London E2 0JG
10 Jul 2020 AD02 Register inspection address has been changed from 72 Burnham Estate, Globe Road London E2 0JG England to 72 Burnham Estate, Globe Road London E2 0JG
10 Jul 2020 AD03 Register(s) moved to registered inspection location 72 Burnham Estate, Globe Road London E2 0JG
10 Jul 2020 AD02 Register inspection address has been changed from 79 Burnham Estate, Globe Road London E2 0JG England to 72 Burnham Estate, Globe Road London E2 0JG
10 Jul 2020 AD02 Register inspection address has been changed to 79 Burnham Estate, Globe Road London E2 0JG
09 Jul 2020 EH01 Elect to keep the directors' register information on the public register
09 Jul 2020 AD01 Registered office address changed from 109 Wennington Road Rainham RM13 9th England to 79 Burnham Estate, Globe Road London E2 0JG on 9 July 2020
09 Jul 2020 PSC04 Change of details for Mr Syed Ahmed Sami as a person with significant control on 7 July 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 PSC01 Notification of Syed Ahmed Sami as a person with significant control on 1 June 2020
04 Jun 2020 PSC07 Cessation of Tofique Hayat as a person with significant control on 13 May 2020
04 Jun 2020 TM01 Termination of appointment of Tofique Hayat as a director on 18 March 2020
04 Jun 2020 TM02 Termination of appointment of Monjur Hayat as a secretary on 13 May 2020
04 Jun 2020 AP01 Appointment of Mr Syed Ahmed Sami as a director on 7 February 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-10
  • GBP 1