ELEMENTA MAYFAIR LIMITED
Company number 11439829 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 30 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2026 | Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 1 Giltspur Street London EC1A 9DD on 2026-06-30 · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Malcolm Clark as a secretary on 2026-03-20 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mr James Darnton as a director on 2025-12-08 · 2 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | PARENT_ACC · 62 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | PARENT_ACC · 51 pages | View document |
| 30 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 30 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 15 Jun 2024 | PARENT_ACC · 51 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Craig Stuart Nunn on 2023-12-14 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 26 May 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 6 Mar 2023 | Termination of appointment of James Simon Farnworth as a director on 2023-03-03 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Malcolm Clark as a secretary on 2021-10-18 · 1 page | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 13 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | View document |
| 11 Aug 2020 | SECRETARY APPOINTED MR MALCOLM CLARK | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM IRONGATE HOUSE 22-30 DUKES PLACE LONDON EC3A 7LP ENGLAND | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 25 Jun 2020 | CESSATION OF MATTHEW HAYDN DAVIES AS A PSC | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINA DEGANI DAVIES | View document |
| 25 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JOHN HUNTER | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANNON | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JOHN SPENCER | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM IRONGATE HOUSE 22-30 DUKES PLACE LONDON ENGLAND | View document |
| 13 Nov 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 31 Jul 2018 | CURREXT FROM 30/06/2019 TO 31/07/2019 | View document |
| 29 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |