HERMES OF MAYFAIR LTD.

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DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-02-29

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23/06/2523 June 2025 Confirmation statement made on 2025-02-19 with no updates

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11/05/2411 May 2024 Micro company accounts made up to 2023-02-28

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23/04/2423 April 2024 Confirmation statement made on 2024-02-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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09/09/239 September 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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15/08/2315 August 2023 First Gazette notice for voluntary strike-off

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03/08/233 August 2023 Application to strike the company off the register

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09/05/239 May 2023 Micro company accounts made up to 2022-02-28

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24/04/2324 April 2023 Micro company accounts made up to 2021-02-28

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17/04/2317 April 2023 Confirmation statement made on 2023-03-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/11/2217 November 2022 Confirmation statement made on 2022-03-11 with no updates

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14/11/2214 November 2022 Registered office address changed from 25 North Row 25 North Row Mayfair London W1K 6JD England to Flat 12 Lower High Street Phoenix Apartments Watford WD17 2AG on 2022-11-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/12/1923 December 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ VAIKUNTHRAI SONI

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04/03/194 March 2019 CESSATION OF HOMCORP INVESTMENTS LIMITED AS A PSC

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR HOMCORP INVESTMENTS LIMITED

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHANMOUGUM CHETTY

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/09/1725 September 2017 DIRECTOR APPOINTED MR RAJ VAIKUNTHRAI SONI

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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16/08/1616 August 2016 DIRECTOR APPOINTED MR SHANMOUGUM PAJANEE RAMALINGA CHETTY

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04/08/164 August 2016 CHANGE PERSON AS SECRETARY

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04/08/164 August 2016 CHANGE PERSON AS DIRECTOR

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR RAJ SONI

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE

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12/07/1612 July 2016 CORPORATE DIRECTOR APPOINTED HOMCORP INVESTMENTS LIMITED

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR UMUT UTKAN

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR SARIKA RASTOGI

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12/07/1612 July 2016 APPOINTMENT TERMINATED, SECRETARY SARIKA RASTOGI

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22/06/1622 June 2016 DIRECTOR APPOINTED DR UMUT UTKAN

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18/05/1618 May 2016 DIRECTOR APPOINTED MR DAVID CHARLES BOYCE

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18/05/1618 May 2016 DIRECTOR APPOINTED MR RAJ VAIKUNTHRAI SONI

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARIKA RASTOGI / 10/02/2016

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29/03/1629 March 2016 PREVSHO FROM 31/07/2016 TO 29/02/2016

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20/01/1620 January 2016 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom to Flat 12 Lower High Street Phoenix Apartments Watford WD17 2AG on 2016-01-20

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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