MASTERPIECE LONDON LIMITED

Company number 06594594

Date	Type	Description	View / Download
13 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
04 Apr 2018	AP01	Appointment of Rene Kamm as a director on 29 November 2017	(2 pages)
15 Mar 2018	TM01	Termination of appointment of George Henry Selborne Bailey as a director on 31 August 2017	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Feb 2018	PSC02	Notification of Mch Group Ag as a person with significant control on 30 November 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Ronald Phillips Limited as a person with significant control on 30 November 2017	(1 page)
16 Feb 2018	PSC07	Cessation of Apter Fredericks Limited as a person with significant control on 30 November 2017	(1 page)
19 Jan 2018	AP01	Appointment of Mrs Lucie Anabelle Kitchener as a director on 30 November 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Apter Fredericks Limited as a person with significant control on 26 May 2017	(2 pages)
21 Nov 2017	PSC02	Notification of Ronald Phillips Limited as a person with significant control on 26 May 2017	(2 pages)
20 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 20 November 2017	(2 pages)
16 Aug 2017	SH06	Cancellation of shares. Statement of capital on 28 May 2017 GBP 18,750	(4 pages)
28 Jul 2017	SH03	Purchase of own shares.	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
07 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
21 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 25,000	(6 pages)
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 10 May 2016 GBP 25,000	(4 pages)
14 Jun 2016	SH03	Purchase of own shares.	(3 pages)
03 Feb 2016	AP01	Appointment of Mr George Henry Selborne Bailey as a director on 8 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Giles Henry Hutchinson Smith as a director on 8 January 2016	(1 page)
11 Sep 2015	AD01	Registered office address changed from 37 Dover Street London W1S 4NJ to 121 Sloane Street Suite 7 London SW1X 9BW on 11 September 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)