MAYFAIR ADVISORY SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2024-12-22 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-22 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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03/11/203 November 2020 COMPANY NAME CHANGED AFFICHES D'ART LTD CERTIFICATE ISSUED ON 03/11/20

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01/11/201 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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01/11/201 November 2020 CESSATION OF GIUSEPPE QUARTIERI AS A PSC

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01/11/201 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO DI PIETRANTONIO

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31/10/2031 October 2020 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE QUARTIERI

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31/10/2031 October 2020 DIRECTOR APPOINTED MR ADRIANO DI PIETRANTONIO

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY ADRIANO DI PIETRANTONIO

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 SECRETARY APPOINTED MR ADRIANO DI PIETRANTONIO

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/07/1715 July 2017 PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE QUARTIERI / 15/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 601 INTERNATIONAL HOUSE 233 REGENT STREET LONDON W1B 2QD ENGLAND

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE QUARTIERI / 01/12/2014

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09/02/159 February 2015 Annual return made up to 15 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 89 AGAR GROVE LONDON NW1 9UE

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 89 AGAR GROVE LONDON NW1 9UE ENGLAND

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/06/1115 June 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 Annual return made up to 15 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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