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ALLEN'S OF MAYFAIR LIMITED

Company number 00746733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 MR01 Registration of charge 007467330072, created on 21 March 2024
19 Mar 2024 AA01 Current accounting period extended from 29 March 2024 to 31 March 2024
16 Feb 2024 PSC04 Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024
16 Feb 2024 AD02 Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD
15 Feb 2024 AD01 Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
15 Feb 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on 15 February 2024
15 Feb 2024 CH01 Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 12 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Erik Yompel Ortiz Sanchez on 12 February 2024
15 Feb 2024 PSC04 Change of details for Mrs Islenis Escolastica Sanchez Polanco as a person with significant control on 12 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
05 May 2023 MR01 Registration of charge 007467330069, created on 28 April 2023
05 May 2023 MR01 Registration of charge 007467330070, created on 28 April 2023
05 May 2023 MR01 Registration of charge 007467330071, created on 28 April 2023
03 May 2023 MR01 Registration of charge 007467330064, created on 28 April 2023
03 May 2023 MR01 Registration of charge 007467330065, created on 28 April 2023
03 May 2023 MR01 Registration of charge 007467330066, created on 28 April 2023
03 May 2023 MR01 Registration of charge 007467330067, created on 28 April 2023
03 May 2023 MR01 Registration of charge 007467330068, created on 28 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
30 Mar 2022 PSC04 Change of details for Mrs Islenis Escolastica Sanchez as a person with significant control on 30 March 2022
30 Mar 2022 PSC01 Notification of Islenis Escolastica Sanchez as a person with significant control on 5 November 2021