MAYFLOWER SOURCING INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 07720269 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2011 |
| Age | 12 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MAYFLOWER SOURCING INTERNATIONAL LIMITED is an active private limited company with number 07720269. It was incorporated 12 years, 10 months, 20 days ago, on 27 July 2011. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Peiyan Kuang Ep Froger
Change date: 2023-07-25
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-25
Officer name: Ms Peiyan Kuang Ep Froger
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zhongwei Kuang
Change date: 2023-07-25
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-25
Psc name: Mr Zhongwei Kuang
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 25 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Liyan Kuang
Change date: 2023-07-25
Documents
Accounts with accounts type dormant
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-20
Old address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-13
Officer name: Credential Group (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Credential Group (Uk) Limited
Change date: 2023-06-01
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-01
Old address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
New address: G21a Expressway 1 Dock Road London E16 1AH
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-04
Officer name: Ms Liyan Kuang
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zhongwei Kuang
Appointment date: 2023-01-04
Documents
Appoint corporate secretary company with name date
Date: 06 Sep 2022
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Credential Group (Uk) Limited
Appointment date: 2021-08-04
Documents
Accounts with accounts type dormant
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-07
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Termination secretary company with name termination date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-04
Officer name: Baililai Secretarial (U.K.) Limited
Documents
Accounts with accounts type dormant
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type dormant
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type dormant
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Accounts with accounts type dormant
Date: 08 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Change date: 2018-07-05
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Documents
Accounts with accounts type dormant
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
New address: Lower Ground Floor One George Yard London EC3V 9DF
Old address: First Floor 41 Chalton Street London NW1 1JD
Change date: 2017-03-02
Documents
Accounts with accounts type dormant
Date: 22 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type dormant
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Change corporate secretary company with change date
Date: 10 Aug 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-03-12
Officer name: Baililai Secretarial (U.K.) Limited
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
New address: First Floor 41 Chalton Street London NW1 1JD
Old address: Kemp House 152-160 City Road London EC1V 2NX
Change date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Accounts with accounts type dormant
Date: 02 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Accounts with accounts type dormant
Date: 01 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-27
Officer name: Ms Peiyan Kuang Ep Froger
Documents
Accounts with accounts type dormant
Date: 31 Jul 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Change person director company with change date
Date: 08 Aug 2011
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-27
Officer name: Ms Peiyan Kuang Ep Froger
Documents
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