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MASTER ENTERTAINMENT LTD

Company number 13538341

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AP01	Appointment of Mr Jacob Ashir as a director on 19 September 2024	View PDF Appointment of Mr Jacob Ashir as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Andrea Tasi as a director on 19 September 2024	View PDF Termination of appointment of Andrea Tasi as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	PSC07	Cessation of Andrea Tasi as a person with significant control on 19 September 2024	View PDF Cessation of Andrea Tasi as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	PSC01	Notification of Jacob Ashir as a person with significant control on 19 September 2024	View PDF Notification of Jacob Ashir as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bm Centre, 11 st. Martins Close Winchester Hampshire SO23 0HD on 12 September 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bm Centre, 11 st. Martins Close Winchester Hampshire SO23 0HD on 12 September 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	TM01	Termination of appointment of Jacob Ashir as a director on 1 December 2022	View PDF Termination of appointment of Jacob Ashir as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Miss Andrea Tasi as a director on 1 December 2022	View PDF Appointment of Miss Andrea Tasi as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Jacob Ashir as a person with significant control on 1 December 2022	View PDF Cessation of Jacob Ashir as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC01	Notification of Andrea Tasi as a person with significant control on 1 December 2022	View PDF Notification of Andrea Tasi as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 14 October 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC01	Notification of Jacob Ashir as a person with significant control on 14 October 2022	View PDF Notification of Jacob Ashir as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 14 October 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Jacob Ashir as a director on 14 October 2022	View PDF Appointment of Mr Jacob Ashir as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MASTER ENTERTAINMENT LTD

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