MAYFIELD 1 LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Change of details for Krishan Group Limited as a person with significant control on 2024-12-31

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29/11/2429 November 2024 Resolutions

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29/11/2429 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Change of share class name or designation

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25/11/2425 November 2024 Particulars of variation of rights attached to shares

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11/11/2411 November 2024 Cessation of Sandeep Singh Krishan as a person with significant control on 2024-10-22

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11/11/2411 November 2024 Notification of Krishan Group Limited as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Registration of charge 136607960001, created on 2024-10-22

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-12-31

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08/02/248 February 2024 Change of details for Dr Sukhdeep Singh Krishan as a person with significant control on 2024-02-01

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07/02/247 February 2024 Director's details changed for Dr Sukhdeep Singh Krishan on 2024-02-01

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07/02/247 February 2024 Change of details for Mr Sukhdeep Singh Krishan as a person with significant control on 2024-02-01

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07/02/247 February 2024 Director's details changed for Dr Sukhdeep Singh Krishan on 2024-02-01

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

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with updates

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21/09/2321 September 2023 Director's details changed for Mr Sukhdeep Singh Krishan on 2023-09-21

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21/09/2321 September 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Sandeep Singh Krishan on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Sukhdeep Singh Krishan as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Change of details for Mr Sandeep Singh Krishan as a person with significant control on 2023-09-21

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02/09/232 September 2023 Change of details for Mr Sandeep Singh Krishan as a person with significant control on 2023-09-02

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02/09/232 September 2023 Director's details changed for Mr Sandeep Singh Krishan on 2023-09-02

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with updates

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

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20/09/2220 September 2022 Director's details changed for Mr Sandeep Singh Krishan on 2022-09-20

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20/09/2220 September 2022 Change of details for Mr Sandeep Singh Krishan as a person with significant control on 2022-09-20

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

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04/10/214 October 2021 Incorporation

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04/10/214 October 2021 Current accounting period extended from 2022-10-31 to 2022-12-31

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