MAYFAIR SOLUTIONS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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01/06/251 June 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Satisfaction of charge 077853740001 in full

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09/07/249 July 2024 Satisfaction of charge 077853740002 in full

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCO SUBSIDIARY LIMITED

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22/03/1722 March 2017 PREVSHO FROM 29/03/2016 TO 28/03/2016

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/12/1625 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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22/07/1622 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077853740002

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077853740001

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MRS PESSIE BERGER

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN

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12/11/1312 November 2013 SECRETARY APPOINTED MRS PESSIE BERGER

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12/11/1312 November 2013 DIRECTOR APPOINTED MR BERISH BERGER

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN

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30/10/1330 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1119 December 2011 SECRETARY APPOINTED SARAH RACHEL KLEIN

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19/12/1119 December 2011 DIRECTOR APPOINTED MR ABRAHAM Y KLEIN

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12/12/1112 December 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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07/12/117 December 2011 DIRECTOR APPOINTED MR JOSHUA STERNLICHT

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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