Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
TM02 |
Termination of appointment of Edward Anthony Lampe as a secretary on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 August 2022
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16 Oct 2023 |
PSC05 |
Change of details for Mascolo Holdings Limited as a person with significant control on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN on 25 August 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of John Bernard Miller as a secretary on 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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18 Apr 2023 |
TM02 |
Termination of appointment of Shamima Jabar as a secretary on 10 March 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 August 2021
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Pierre Patrick Mascolo on 18 November 2022
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14 May 2022 |
CH01 |
Director's details changed for Mr Christian Francesco Mascolo on 7 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA on 6 October 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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01 Sep 2021 |
MR01 |
Registration of charge 007702360026, created on 27 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 007702360025, created on 22 October 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Pauline Rose Mascolo on 22 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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06 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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21 Sep 2018 |
TM02 |
Termination of appointment of James Justin Patrick Donovan as a secretary on 20 September 2018
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05 Jun 2018 |
AA |
Full accounts made up to 31 August 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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