- Company Overview for MASTER INVESTOR LIMITED (08790989)
- Filing history for MASTER INVESTOR LIMITED (08790989)
- People for MASTER INVESTOR LIMITED (08790989)
- More for MASTER INVESTOR LIMITED (08790989)
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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29 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
08 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
12 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
09 Dec 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
26 Mar 2018 | AD01 | Registered office address changed from Suite 88 22 Notting Hill Gate London W11 3JE England to Unit 2, the Io Centre, Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ on 26 March 2018 | |
31 Jan 2018 | TM01 | Termination of appointment of Swen Walter Lorenz as a director on 31 January 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
13 May 2016 | AD01 | Registered office address changed from Suite 36/37 Vicarage House Kensington Church Street London W8 4DB to Suite 88 22 Notting Hill Gate London W11 3JE on 13 May 2016 | |
24 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
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09 Nov 2015 | CERTNM |
Company name changed burnbrae media LIMITED\certificate issued on 09/11/15
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06 Nov 2015 | AD01 | Registered office address changed from Unit 2 the Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Suite 36/37 Vicarage House Kensington Church Street London W8 4DB on 6 November 2015 | |
06 Nov 2015 | AP01 | Appointment of Mr Swen Walter Lorenz as a director on 2 November 2015 | |
19 May 2015 | AA | Full accounts made up to 31 December 2014 |