MARYLEBONE LAB LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Karim Kalaf as a director on 2025-08-04

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16/05/2516 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-19 with updates

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21/02/2521 February 2025 Cessation of Thomas Bianchi as a person with significant control on 2025-02-19

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19/02/2519 February 2025 Termination of appointment of Thomas Bianchi as a director on 2025-02-19

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19/02/2519 February 2025 Confirmation statement made on 2025-02-13 with no updates

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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07/02/257 February 2025 Micro company accounts made up to 2024-02-29

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06/02/256 February 2025 Compulsory strike-off action has been suspended

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06/02/256 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with updates

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12/02/2412 February 2024 Micro company accounts made up to 2023-02-28

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12/02/2412 February 2024 Registered office address changed from C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 73 Baker Street London W1U 6rd on 2024-02-12

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13/11/2313 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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25/07/2325 July 2023 Termination of appointment of Marco Odisio as a director on 2023-07-24

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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07/07/237 July 2023 Sub-division of shares on 2023-04-30

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08/03/238 March 2023 Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Notification of Thomas Bianchi as a person with significant control on 2022-11-25

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20/02/2320 February 2023 Notification of Tharb Abdulamir Faisl as a person with significant control on 2022-11-25

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20/02/2320 February 2023 Cessation of Marco Odisio as a person with significant control on 2022-11-25

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20/02/2320 February 2023 Confirmation statement made on 2023-02-13 with updates

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20/02/2320 February 2023 Notification of Karim Kalaf as a person with significant control on 2022-11-25

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04/01/234 January 2023 Director's details changed for Mr Thomas Bianchi on 2023-01-04

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25/11/2225 November 2022 Appointment of Mr Tharb Abdulamir Faisl as a director on 2022-11-25

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25/11/2225 November 2022 Appointment of Mr Thomas Bianchi as a director on 2022-11-25

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25/11/2225 November 2022 Appointment of Mr Karim Kalaf as a director on 2022-11-25

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14/02/2214 February 2022 Incorporation

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