- Company Overview for MASTERNAUT BIDCO LIMITED (08997563)
- Filing history for MASTERNAUT BIDCO LIMITED (08997563)
- People for MASTERNAUT BIDCO LIMITED (08997563)
- More for MASTERNAUT BIDCO LIMITED (08997563)
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) |
---|---|---|---|
30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Sep 2024 | AP01 | Appointment of Sophie Dorothee Eliane Foucque as a director on 26 May 2024 | |
15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
15 Apr 2024 | AP01 | Appointment of Michel Vincentelli as a director on 15 March 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Gilson Rodrigues Santiago Freitas as a director on 15 March 2024 | |
19 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jul 2022 | AD01 | Registered office address changed from 1 Eversholt Street Eversholt Street London NW1 2DN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 July 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
20 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
14 Jun 2021 | TM01 | Termination of appointment of Ralph Dimenna as a director on 1 June 2021 | |
02 Dec 2020 | AUD | Auditor's resignation | |
30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Jun 2020 | TM01 | Termination of appointment of Denis Francis Marie Joseph Joubrel as a director on 9 April 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
09 Apr 2020 | AP01 | Appointment of Gilson Rodrigues Santiago Freitas as a director on 9 April 2020 | |
09 Dec 2019 | TM01 | Termination of appointment of Dhruv Suryakant Parekh as a director on 19 November 2019 | |
04 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 May 2019 | AD01 | Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL to 1 Eversholt Street Eversholt Street London NW1 2DN on 24 May 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates |