MAYFAIR SUMMER LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/01/2531 January 2025 Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Elena Logina as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/11/2424 November 2024 Notification of L'eto Cafe and Restaurant Ltd as a person with significant control on 2024-11-24

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24/11/2424 November 2024 Cessation of Elena Logina as a person with significant control on 2024-11-24

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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30/09/2430 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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19/12/2319 December 2023 Confirmation statement made on 2023-11-14 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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21/10/2221 October 2022 Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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14/01/2214 January 2022 Registered office address changed from 46-48 Shepherd Market London W1J 7QS England to Unit 6 2 Linford Street London SW8 4AB on 2022-01-14

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

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30/11/2130 November 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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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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07/01/207 January 2020 SECRETARY APPOINTED MRS LILIYA ALBESKO

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07/01/207 January 2020 SECRETARY APPOINTED MR ROMAN TSERTKOV

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM LOGIN / 25/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA LOGINA / 25/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM LOGIN / 11/06/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA LOGINA / 11/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 11/06/2018

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01/02/181 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 125 FULHAM ROAD LONDON LONDON SW3 6RT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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02/12/162 December 2016 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 46-48 SHEPHERD MARKET LONDON W1J 7QS UNITED KINGDOM

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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