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MAST INDUSTRIES UK LIMITED

Company number 07937543

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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)
04 Feb 2025	AA	Full accounts made up to 3 February 2024	View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 27 pages (27 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 USD 3	View PDF Statement of capital on 19 April 2023 USD 3 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	View PDF Solvency Statement dated 19/04/23 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	CH01	Director's details changed for Scott Miller on 2 August 2021	View PDF Director's details changed for Scott Miller on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Todd Gregory Helvie on 2 August 2021	View PDF Director's details changed for Todd Gregory Helvie on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	PSC02	Notification of Victoria’S Secret & Co. as a person with significant control on 2 August 2021	View PDF Notification of Victoria’S Secret & Co. as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC07	Cessation of L Brands, Inc as a person with significant control on 2 August 2021	View PDF Cessation of L Brands, Inc as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Timothy James Faber as a director on 12 July 2021	View PDF Termination of appointment of Timothy James Faber as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 19 pages (19 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 USD 3	View PDF Statement of capital following an allotment of shares on 3 March 2021 USD 3 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AP01	Appointment of Scott Miller as a director on 1 November 2020	View PDF Appointment of Scott Miller as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Mark R Koenig as a director on 1 November 2020	View PDF Termination of appointment of Mark R Koenig as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AD01	Registered office address changed from 16 Garrick Street London WC2E 9BA to 100 New Bridge Street London EC4V 6JA on 14 October 2020	View PDF Registered office address changed from 16 Garrick Street London WC2E 9BA to 100 New Bridge Street London EC4V 6JA on 14 October 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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MAST INDUSTRIES UK LIMITED

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