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MAS PEYROT INVESTMENTS LIMITED

Company number 09061848

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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)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Oct 2022 CH01 Director's details changed for Mr Philip Edward Jones on 10 October 2022
10 Oct 2022 PSC04 Change of details for Mr Philip Edward Jones as a person with significant control on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 10 October 2022
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
01 May 2020 PSC04 Change of details for Mr Philip Edward Jones as a person with significant control on 31 January 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Feb 2019 CH01 Director's details changed for Mr Philip Edward Jones on 8 February 2019
08 Feb 2019 AD01 Registered office address changed from C/O Auria 9 Wimpole Street London W1G 9SR England to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
11 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
30 Jun 2015 AD01 Registered office address changed from 17 Apollo Studios Charlton Kings Road London NW5 2SB to C/O Auria 9 Wimpole Street London W1G 9SR on 30 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015