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MASTERPIECE LONDON LIMITED

Company number 06594594

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AD01	Registered office address changed from 21-23 Mossop Street London SW3 2LY England to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 8 June 2023	View PDF Registered office address changed from 21-23 Mossop Street London SW3 2LY England to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jul 2022	AP01	Appointment of Mr Florian Faber as a director on 1 July 2022	View PDF Appointment of Mr Florian Faber as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Beat Zwahlen as a director on 30 June 2022	View PDF Termination of appointment of Beat Zwahlen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Simon Phillips as a director on 23 June 2022	View PDF Termination of appointment of Simon Phillips as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Henri Van Der Hoorn as a director on 23 June 2022	View PDF Termination of appointment of Henri Van Der Hoorn as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Harry Gavin Apter as a director on 23 June 2022	View PDF Termination of appointment of Harry Gavin Apter as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD01	Registered office address changed from 121 Sloane Street Suite 7 London SW1X 9BW England to 21-23 Mossop Street London SW3 2LY on 7 October 2021	View PDF Registered office address changed from 121 Sloane Street Suite 7 London SW1X 9BW England to 21-23 Mossop Street London SW3 2LY on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Beat Zwahlen as a director on 18 January 2021	View PDF Appointment of Mr Beat Zwahlen as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Bernd Stadlwieser as a director on 18 January 2021	View PDF Termination of appointment of Bernd Stadlwieser as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Aug 2020	MR01	Registration of charge 065945940001, created on 13 August 2020	View PDF Registration of charge 065945940001, created on 13 August 2020 - link opens in a new window - 12 pages (12 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AP01	Appointment of Mr Bernd Stadlwieser as a director on 18 July 2019	View PDF Appointment of Mr Bernd Stadlwieser as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	TM01	Termination of appointment of Rene Kamm as a director on 18 July 2019	View PDF Termination of appointment of Rene Kamm as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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MASTERPIECE LONDON LIMITED

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