| Date | Description |
|---|
| 2023-07-07 |
insert company_previous_name GREY MATTER INVESTMENTS LIMITED |
| 2023-07-07 |
update name GREY MATTER INVESTMENTS LIMITED => MAYFAIR WAY LTD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents COMPANY NAME CHANGED GREY MATTER INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 02/06/23 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIJESH JAYVANT PATEL / 10/01/2022 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 GRANGE ROAD ORPINGTON ENGLAND BR6 8ED |
| 2021-04-07 |
insert address 310 HARROW ROAD WEMBLEY ENGLAND HA9 6LL |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
5 GRANGE ROAD
ORPINGTON
BR6 8ED
ENGLAND |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 334 - 336 GOSWELL ROAD LONDON EC1V 7RP |
| 2020-08-09 |
insert address 5 GRANGE ROAD ORPINGTON ENGLAND BR6 8ED |
| 2020-08-09 |
update reg_address_care_of AMIN PATEL SHAH ACCOUNTANTS => null |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
C/O AMIN PATEL SHAH ACCOUNTANTS
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIJESH JAYVANT PATEL / 01/01/2019 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIJESH JAYVANT PATEL / 01/01/2019 |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete sic_code 99999 - Dormant Company |
| 2019-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2019-01-31 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-05-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-03-07 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-27 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 334 - 336 GOSWELL ROAD LONDON ENGLAND EC1V 7RP |
| 2015-03-07 |
insert address 334 - 336 GOSWELL ROAD LONDON EC1V 7RP |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-18 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-03-07 |
delete address PURLEY HOUSE 22 BRIGHTON ROAD PURLEY ENGLAND CR8 3AD |
| 2014-03-07 |
insert address 334 - 336 GOSWELL ROAD LONDON ENGLAND EC1V 7RP |
| 2014-03-07 |
update reg_address_care_of null => AMIN PATEL SHAH ACCOUNTANTS |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
PURLEY HOUSE 22 BRIGHTON ROAD
PURLEY
CR8 3AD
ENGLAND |
| 2013-12-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |