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 Nov 2024 |
AD01 |
Registered office address changed from 607 Meanwood Road Leeds LS6 4HQ England to Fifth Floor Calls Landing 36 - 38 the Calls Leeds LS2 7EW on 18 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of a new class of shares / which by virtue of section 28 of the companies act 2006 is hereby revoked and deleted 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Whitelock's Ale House 6-8 Turk's Head Yard Leeds LS1 6HB England to 607 Meanwood Road Leeds LS6 4HQ on 15 August 2022
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03 Aug 2022 |
CERTNM |
Company name changed mason & co LTD.\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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16 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2022 |
AD01 |
Registered office address changed from 61 Mare Street London E8 4RG England to Whitelock's Ale House 6-8 Turk's Head Yard Leeds LS1 6HB on 4 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 61 61 Mare Street Hackney London London E8 4RG United Kingdom to 61 Mare Street London E8 4RG on 12 October 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2020 |
AD01 |
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to 61 61 Mare Street Hackney London London E8 4RG on 26 June 2020
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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