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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2 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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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 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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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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22 Oct 2018 |
AD04 |
Register(s) moved to registered office address Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Mar 2018 |
SH08 |
Change of share class name or designation
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 19/03/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-19
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19 Mar 2018 |
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 19 March 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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18 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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