MASH BREWER STREET LIMITED

Company number 07903125

Date	Type	Description	View / Download
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
12 Jul 2017	PSC04	Change of details for Mr Jesper Boelskifte as a person with significant control on 2 April 2017	(2 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Apr 2016	TM01	Termination of appointment of Peter Trauboth as a director on 1 April 2016	(1 page)
14 Jan 2016	CERTNM	Company name changed mash steak LIMITED\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,000	(5 pages)
29 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000,000	(5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Peter Trauboth on 1 August 2014	(2 pages)
09 Jan 2015	AP04	Appointment of F&L Cosec Limited as a secretary on 1 July 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 31 October 2014	(1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,000,000	(4 pages)
19 Aug 2014	AD01	Registered office address changed from Third Floor 15, Poland Street London W1F 8QE to 8 Lincolns Inn Fields London WC2A 3BP on 19 August 2014	(2 pages)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 500,000	(5 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 500,000	(4 pages)
14 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100,000	(3 pages)
16 Oct 2012	CH01	Director's details changed for Mr Peter Trauboth on 16 October 2012	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Peter Trauboth as a director	(2 pages)

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