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MAESTRALE CONSULTING LIMITED

Company number 12550320

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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)
12 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC04	Change of details for Mrs Marialaura Rosso as a person with significant control on 1 September 2023	View PDF Change of details for Mrs Marialaura Rosso as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr David John Pickering as a person with significant control on 1 September 2023	View PDF Change of details for Mr David John Pickering as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023	View PDF Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 27 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	RP04CS01	Second filing of Confirmation Statement dated 6 April 2021	View PDF Second filing of Confirmation Statement dated 6 April 2021 - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC07	Cessation of Nicholas James Bush as a person with significant control on 8 April 2020	View PDF Cessation of Nicholas James Bush as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC01	Notification of Marialaura Rosso as a person with significant control on 8 April 2020	View PDF Notification of Marialaura Rosso as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC01	Notification of David John Pickering as a person with significant control on 8 April 2020	View PDF Notification of David John Pickering as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr David John Pickering as a director on 8 April 2020	View PDF Appointment of Mr David John Pickering as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Nicholas James Bush as a director on 8 April 2020	View PDF Termination of appointment of Nicholas James Bush as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2021	View PDF Confirmation statement made on 6 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/05/2021 - link opens in a new window - 6 pages (6 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MAESTRALE CONSULTING LIMITED

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