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MASTERY OF FLAVOUR LTD

Company number 13758562

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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)
20 Feb 2025 AD01 Registered office address changed from 34 Colburn Way Sutton Surrey SM1 3AU England to 272 London Road Wallington SM6 7DJ on 20 February 2025
16 Nov 2024 AA Micro company accounts made up to 30 November 2023
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
25 Mar 2024 PSC01 Notification of Syed Waqar Ali as a person with significant control on 25 March 2024
17 Mar 2024 PSC07 Cessation of Akram Parveez as a person with significant control on 17 March 2024
17 Mar 2024 TM01 Termination of appointment of Akram Parveez as a director on 17 March 2024
17 Mar 2024 TM01 Termination of appointment of Naseer Ahamed Mohamed Shariff as a director on 17 March 2024
13 Mar 2024 PSC01 Notification of Akram Parveez as a person with significant control on 13 March 2024
13 Mar 2024 PSC07 Cessation of Syed Waqar Ali as a person with significant control on 13 March 2024
13 Mar 2024 AD01 Registered office address changed from 186 Mitcham Road London SW17 9NJ England to 34 Colburn Way Sutton Surrey SM1 3AU on 13 March 2024
15 Feb 2024 AP01 Appointment of Mr Akram Parveez as a director on 15 February 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 Oct 2023 AP01 Appointment of Mr Naseer Ahamed Mohamed Shariff as a director on 1 October 2023
09 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
06 Dec 2022 PSC01 Notification of Syed Waqar Ali as a person with significant control on 13 April 2022
05 Dec 2022 PSC07 Cessation of Zafar Ullah Ahmed Khan as a person with significant control on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Zafar Ullah Ahmed Khan as a director on 13 April 2022
13 Apr 2022 AP01 Appointment of Mr Syed Waqar Ali as a director on 13 April 2022
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-22
  • GBP 100