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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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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16 Oct 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 16 October 2023
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20 Sep 2023 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 25 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
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 7 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 2 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 25/02/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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