- Company Overview for MAYFIELD 1 LTD (13660796)
- Filing history for MAYFIELD 1 LTD (13660796)
- People for MAYFIELD 1 LTD (13660796)
- Charges for MAYFIELD 1 LTD (13660796)
- More for MAYFIELD 1 LTD (13660796)
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) |
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31 Dec 2024 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
31 Dec 2024 | PSC05 | Change of details for Krishan Group Limited as a person with significant control on 31 December 2024 | |
29 Nov 2024 | RESOLUTIONS |
Resolutions
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29 Nov 2024 | MA | Memorandum and Articles of Association | |
27 Nov 2024 | SH08 | Change of share class name or designation | |
25 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
11 Nov 2024 | PSC02 | Notification of Krishan Group Limited as a person with significant control on 22 October 2024 | |
11 Nov 2024 | PSC07 | Cessation of Sandeep Singh Krishan as a person with significant control on 22 October 2024 | |
23 Oct 2024 | MR01 | Registration of charge 136607960001, created on 22 October 2024 | |
19 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
08 Feb 2024 | PSC04 | Change of details for Dr Sukhdeep Singh Krishan as a person with significant control on 1 February 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Dr Sukhdeep Singh Krishan on 1 February 2024 | |
07 Feb 2024 | PSC04 | Change of details for Mr Sukhdeep Singh Krishan as a person with significant control on 1 February 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Dr Sukhdeep Singh Krishan on 1 February 2024 | |
31 Dec 2023 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
21 Sep 2023 | PSC04 | Change of details for Mr Sandeep Singh Krishan as a person with significant control on 21 September 2023 | |
21 Sep 2023 | PSC04 | Change of details for Mr Sukhdeep Singh Krishan as a person with significant control on 21 September 2023 | |
21 Sep 2023 | CH01 | Director's details changed for Mr Sukhdeep Singh Krishan on 21 September 2023 | |
21 Sep 2023 | CH01 | Director's details changed for Mr Sandeep Singh Krishan on 21 September 2023 | |
21 Sep 2023 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 21 September 2023 | |
02 Sep 2023 | PSC04 | Change of details for Mr Sandeep Singh Krishan as a person with significant control on 2 September 2023 | |
02 Sep 2023 | CH01 | Director's details changed for Mr Sandeep Singh Krishan on 2 September 2023 | |
09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 Dec 2022 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
20 Sep 2022 | PSC04 | Change of details for Mr Sandeep Singh Krishan as a person with significant control on 20 September 2022 |