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MAYFAIR (GS) LIMITED

Company number 13238961

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AD01	Registered office address changed from 8 Ingle Close Pinner HA5 3BJ England to 134 Buckingham Palace Road London SW1W 9SA on 18 September 2024	View PDF Registered office address changed from 8 Ingle Close Pinner HA5 3BJ England to 134 Buckingham Palace Road London SW1W 9SA on 18 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	MR04	Satisfaction of charge 132389610001 in full	View PDF Satisfaction of charge 132389610001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR04	Satisfaction of charge 132389610002 in full	View PDF Satisfaction of charge 132389610002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2023	MR01	Registration of charge 132389610003, created on 19 October 2023	View PDF Registration of charge 132389610003, created on 19 October 2023 - link opens in a new window - 29 pages (29 pages)
21 Oct 2023	MR01	Registration of charge 132389610004, created on 19 October 2023	View PDF Registration of charge 132389610004, created on 19 October 2023 - link opens in a new window - 18 pages (18 pages)
22 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	PSC04	Change of details for Mr Dipeshkumar Patel as a person with significant control on 29 June 2022	View PDF Change of details for Mr Dipeshkumar Patel as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD03	Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA	View PDF Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
31 Dec 2021	AD02	Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MR01	Registration of charge 132389610001, created on 18 May 2021	View PDF Registration of charge 132389610001, created on 18 May 2021 - link opens in a new window - 24 pages (24 pages)
24 May 2021	MR01	Registration of charge 132389610002, created on 18 May 2021	View PDF Registration of charge 132389610002, created on 18 May 2021 - link opens in a new window - 26 pages (26 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAYFAIR (GS) LIMITED

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