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OLD AND MODERN MASTERS LIMITED

Company number 04348253

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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)
25 Sep 2024 MR04 Satisfaction of charge 043482530001 in full
19 Apr 2024 MR01 Registration of charge 043482530001, created on 19 April 2024
27 Mar 2024 AA Full accounts made up to 30 June 2023
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
28 Jun 2022 AA Full accounts made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
03 Sep 2021 AA Full accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
31 Dec 2020 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 7 December 2020
31 Dec 2020 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 38 Dover Street London W1S 4NL on 31 December 2020
16 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
14 Jul 2020 AA Full accounts made up to 31 December 2018
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
26 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 May 2020
11 Mar 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
11 Mar 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
15 Dec 2019 AUD Auditor's resignation
24 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
31 Oct 2018 AA Full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Oct 2017 AA Full accounts made up to 31 January 2017