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MAYFAIR REBIRTH LTD

Company number 14337605

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from Suite 322 Linen Hall, 162 168 Regent Street London W1B 5TB United Kingdom to 4 Mill Street 4 Mill Street London W1S 2AX on 30 April 2024	View PDF Registered office address changed from Suite 322 Linen Hall, 162 168 Regent Street London W1B 5TB United Kingdom to 4 Mill Street 4 Mill Street London W1S 2AX on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Romain Fargette as a director on 1 January 2024	View PDF Termination of appointment of Romain Fargette as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Rahul Arun Shetty as a director on 1 January 2024	View PDF Termination of appointment of Rahul Arun Shetty as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Romain Fargette as a person with significant control on 1 January 2024	View PDF Cessation of Romain Fargette as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Rahul Arun Shetty as a person with significant control on 1 January 2024	View PDF Cessation of Rahul Arun Shetty as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mr. Alexis Nicolas Victoria Colletta as a director on 6 March 2023	View PDF Appointment of Mr. Alexis Nicolas Victoria Colletta as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Romain Fargette on 21 February 2023	View PDF Director's details changed for Mr Romain Fargette on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Romain Fargette as a person with significant control on 21 February 2023	View PDF Change of details for Mr Romain Fargette as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC04	Change of details for Mr Alexis Nicolas Victorio Colletta as a person with significant control on 21 February 2023	View PDF Change of details for Mr Alexis Nicolas Victorio Colletta as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 322 Linen Hall, 162 168 Regent Street London W1B 5TB on 21 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 322 Linen Hall, 162 168 Regent Street London W1B 5TB on 21 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Alexis Nicolas Victorio Colletta as a director on 8 February 2023	View PDF Termination of appointment of Alexis Nicolas Victorio Colletta as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC04	Change of details for Mr Romain Fargette as a person with significant control on 5 September 2022	View PDF Change of details for Mr Romain Fargette as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Rahul Arun Shetty as a person with significant control on 5 September 2022	View PDF Notification of Rahul Arun Shetty as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Rahul Arun Shetty as a director on 5 September 2022	View PDF Appointment of Rahul Arun Shetty as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 1,000	View PDF Incorporation Statement of capital on 2022-09-05 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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