- Company Overview for MASABI US LTD (08026808)
- Filing history for MASABI US LTD (08026808)
- People for MASABI US LTD (08026808)
- Charges for MASABI US LTD (08026808)
- More for MASABI US LTD (08026808)
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) |
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16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Jun 2020 | AP01 | Appointment of Mr Matthew Alexander Jones as a director on 2 June 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
29 May 2019 | AA | Accounts for a medium company made up to 31 December 2018 | |
24 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
25 Jun 2018 | RESOLUTIONS |
Resolutions
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20 Jun 2018 | MR01 | Registration of charge 080268080010, created on 11 June 2018 | |
18 Jun 2018 | MR01 | Registration of charge 080268080009, created on 11 June 2018 | |
27 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
08 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
04 Jan 2017 | MR01 | Registration of charge 080268080007, created on 29 December 2016 | |
04 Jan 2017 | MR01 | Registration of charge 080268080008, created on 29 December 2016 | |
04 Jan 2017 | MR01 | Registration of charge 080268080006, created on 29 December 2016 | |
04 Jan 2017 | MR01 | Registration of charge 080268080005, created on 29 December 2016 | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
17 Aug 2016 | AP01 | Appointment of Mr Brian Kenneth Zanghi as a director on 1 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Edward Jonathan Rodney Howson as a director on 1 August 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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29 Mar 2016 | AD01 | Registered office address changed from 56 Ayres Street London SE1 1EU to 37 Bevenden Street London N1 6BH on 29 March 2016 | |
12 Nov 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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19 Aug 2014 | TM01 | Termination of appointment of John Orrell Howson as a director on 5 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Edward Jonathan Rodney Howson as a director on 5 August 2014 |