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OMAKASE MAYFAIR LTD

Company number 13969019

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	TM01	Termination of appointment of Geoffery Andre Leong as a director on 24 June 2024	View PDF Termination of appointment of Geoffery Andre Leong as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr Lucas Lyon Leong as a director on 24 June 2024	View PDF Appointment of Mr Lucas Lyon Leong as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2023	PSC07	Cessation of Lucas Lyon Leong as a person with significant control on 30 October 2023	View PDF Cessation of Lucas Lyon Leong as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC01	Notification of Lucas Lyon Leong as a person with significant control on 30 October 2023	View PDF Notification of Lucas Lyon Leong as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Geoffery Andre Leong on 1 October 2023	View PDF Director's details changed for Mr Geoffery Andre Leong on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH03	Secretary's details changed for Mr Winston Leong on 1 October 2023	View PDF Secretary's details changed for Mr Winston Leong on 1 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC04	Change of details for Mr Winston Ting Huen Leong as a person with significant control on 1 October 2023	View PDF Change of details for Mr Winston Ting Huen Leong as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AD01	Registered office address changed from 27-28 Chalk Farm Road London NW1 8AG England to 36 Albemarle Street London W1S 4JE on 28 April 2022	View PDF Registered office address changed from 27-28 Chalk Farm Road London NW1 8AG England to 36 Albemarle Street London W1S 4JE on 28 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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