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MAESTRO STONE LTD

Company number 08419586

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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)
14 Nov 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 14 November 2024
14 Nov 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
31 Jul 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 31 July 2024
29 Feb 2024 AA Accounts for a dormant company made up to 28 February 2024
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021
03 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 28 February 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
06 Dec 2017 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 December 2017
06 Dec 2017 PSC04 Change of details for Jinying Chen as a person with significant control on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 6 December 2017
28 Feb 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016