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MAYFAIR ACQUISITIONCO LIMITED

Company number 05716536

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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)
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
07 Mar 2022 PSC02 Notification of Merkur Casino Holdings Uk Limited as a person with significant control on 31 December 2021
07 Mar 2022 PSC07 Cessation of Praesepe Limited as a person with significant control on 31 December 2021
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Jun 2021 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
01 Jun 2021 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021
18 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
29 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
28 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
16 Nov 2018 TM01 Termination of appointment of Byron Evans as a director on 7 November 2018
19 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17