LONDON MAYFAIR CENTRE LIMITED

Company number 08808525

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
14 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
24 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
18 Jan 2021	MR01	Registration of charge 088085250003, created on 31 December 2020	(32 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
13 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
28 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(3 pages)
06 Oct 2017	RP04PSC02	Second filing for the notification of Iwg Plc as a person with significant control	(7 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(11 pages)
03 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016 ANNOTATION Clarification a second filed PSC02 was registered on 06/10/2017	(3 pages)
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 31/08/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)