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MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED

Company number 09609717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
04 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
31 May 2023 CERTNM Company name changed mi - mayfair centre for international affairs & strategic research uk LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-31
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
24 Mar 2022 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on 24 March 2022
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-28
27 May 2021 AA Accounts for a dormant company made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
08 Aug 2019 TM01 Termination of appointment of Elise Anne Moore-Searson as a director on 8 August 2019
05 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 AP03 Appointment of Mr Nicholas Guy Moore-Searson as a secretary on 24 January 2017
08 Dec 2016 AD01 Registered office address changed from C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 December 2016