MAYFAIR BAR GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Change of details for The Group (London) Limited as a person with significant control on 2024-05-05 |
| 21/07/2521 July 2025 | Satisfaction of charge 120992490001 in part |
| 14/07/2514 July 2025 | Notification of Jensen Ventures Limited as a person with significant control on 2024-05-05 |
| 14/07/2514 July 2025 | Cessation of Morten Ivar Jensen as a person with significant control on 2024-05-05 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-05-19 with updates |
| 14/07/2514 July 2025 | Cessation of Darren John Collins as a person with significant control on 2024-05-05 |
| 14/07/2514 July 2025 | Notification of The Group (London) Limited as a person with significant control on 2024-05-05 |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 07/02/257 February 2025 | Registered office address changed from 17 Beck Road London E8 4RE England to 14a Terminus Road Eastbourne BN21 3LP on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Darren John Collins as a director on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-19 with updates |
| 19/07/2419 July 2024 | Notification of Darren Collins as a person with significant control on 2024-05-05 |
| 19/07/2419 July 2024 | Change of details for Mr Morten Ivar Jensen as a person with significant control on 2024-05-05 |
| 06/06/246 June 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-21 |
| 22/05/2422 May 2024 | Second filing of Confirmation Statement dated 2023-05-19 |
| 22/05/2422 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-10-16 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-05 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Sub-division of shares on 2024-05-05 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2020-10-16 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 28/03/2328 March 2023 | Sub-division of shares on 2023-03-18 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/08/2126 August 2021 | Registered office address changed from , New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ, England to 14a Terminus Road Eastbourne BN21 3LP on 2021-08-26 |
| 26/08/2126 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120992490002 |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120992490001 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM MORTEN JENSEN 17 BECK ROAD LONDON E8 4RE UNITED KINGDOM |
| 15/09/2015 September 2020 | Registered office address changed from , Morten Jensen 17 Beck Road, London, E8 4RE, United Kingdom to 14a Terminus Road Eastbourne BN21 3LP on 2020-09-15 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR DARREN JOHN COLLINS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 12/07/1912 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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