ISABEL MAYFAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of Colin Stuart Opp as a director on 2025-06-19 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/03/2415 March 2024 | Appointment of Mr Scottie Bhattarai as a director on 2024-03-14 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 03/01/243 January 2024 | Cessation of Juan Manuel Santa Cruz as a person with significant control on 2023-12-20 |
| 03/01/243 January 2024 | Termination of appointment of Juan Manuel Santa Cruz as a director on 2023-12-20 |
| 03/01/243 January 2024 | Change of details for Crentech Limited as a person with significant control on 2023-12-20 |
| 03/01/243 January 2024 | Appointment of Mr Colin Opp as a director on 2023-12-20 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Notification of Crentech Limited as a person with significant control on 2020-08-29 |
| 03/10/223 October 2022 | Cessation of Bertrand Nicolas Hubert Period as a person with significant control on 2020-08-28 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FALLOWS / 22/08/2019 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS JAMES FALLOWS / 25/07/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED SIR NICHOLAS JAMES FALLOWS |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL SANTA CRUZ / 13/05/2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JUAN MANUEL SANTA CRUZ / 13/05/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 28/06/1828 June 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JUAN MANUEL SANTA CRUZ / 14/08/2017 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 18/09/1718 September 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 0.128 |
| 18/09/1718 September 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 0.140000 |
| 18/09/1718 September 2017 | SUB-DIVISION 11/08/17 |
| 13/09/1713 September 2017 | ADOPT ARTICLES 11/08/2017 |
| 01/09/171 September 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 8 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY ENGLAND |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND PERRODO |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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