THE MAYFAIR BIO-HUB LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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25/11/2425 November 2024 Application to strike the company off the register

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03/07/243 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-01-26 with updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Change of details for Andrew Davis as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Adrian Patrick Giles on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Adam Knights on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Adrian Patrick Giles as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Change of details for Mr Adam Knights as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Andrew James Davis on 2023-09-22

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22/09/2322 September 2023 Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 2023-09-22

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 Confirmation statement made on 2023-01-26 with no updates

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 118 PALL MALL LONDON SW1Y 5ED ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND

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11/04/1811 April 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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28/12/1728 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 966.66

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22/11/1722 November 2017 ADOPT ARTICLES 16/11/2017

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15/08/1715 August 2017 ARTICLES OF ASSOCIATION

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19/07/1719 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 966.66

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14/07/1714 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1713 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1713 July 2017 ALTER ARTICLES 27/06/2017

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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