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MASTERNAUT BIDCO LIMITED

Company number 08997563

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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)
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
  • GBP 8,242,928.93
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