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MAYFIELD 1 LTD

Company number 13660796

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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