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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
PSC04 |
Change of details for Miss Emma Bassett as a person with significant control on 31 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 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 28 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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02 Aug 2023 |
PSC07 |
Cessation of Mascolo Limited as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Miss Emma Bassett as a person with significant control on 2 August 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 05/07/22
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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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06 Oct 2021 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 1 September 2020
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13 May 2021 |
SH19 |
Statement of capital on 13 May 2021
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01 Apr 2021 |
SH20 |
Statement by Directors
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01 Apr 2021 |
CAP-SS |
Solvency Statement dated 17/03/21
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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26 Nov 2019 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 8 November 2019
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26 Nov 2019 |
PSC07 |
Cessation of Darren John Brewer as a person with significant control on 8 November 2019
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