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MASTROBOOKS LTD

Company number 11312928

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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 Apr 2024 AA Micro company accounts made up to 30 April 2023
31 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
22 May 2023 AA Micro company accounts made up to 30 April 2022
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 April 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Dec 2020 PSC02 Notification of Xriba Ltd as a person with significant control on 15 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC07 Cessation of Gianluca Massini Rosati as a person with significant control on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Gianluca Massini Rosati as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Federico Pacilli as a director on 15 December 2020
27 Nov 2020 AD01 Registered office address changed from 17 Carlisle Street London W1D 3BU England to 662 High Road London N12 0NL on 27 November 2020
10 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 44 Sussex Court Spring Street London W2 1JF United Kingdom to 17 Carlisle Street London W1D 3BU on 10 June 2020
17 Feb 2020 AA Micro company accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 44 Sussex Court Spring Street London W2 1JF on 12 February 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-17
  • GBP 1