Total Documents | 63 |
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Total Pages | 212 |
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6 January 2021 | Accounts for a dormant company made up to 30 April 2020 |
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11 November 2020 | Appointment of Mr Isaac Mason as a director on 11 November 2020 |
11 November 2020 | Confirmation statement made on 11 November 2020 with updates |
11 November 2020 | Termination of appointment of David Charles Mason as a director on 11 November 2020 |
11 November 2020 | Cessation of David Charles Mason as a person with significant control on 11 November 2020 |
11 November 2020 | Notification of Isaac Mason as a person with significant control on 11 November 2020 |
27 October 2020 | Confirmation statement made on 27 October 2020 with updates |
22 May 2020 | Termination of appointment of David Lucas Mason as a director on 21 May 2020 |
22 May 2020 | Change of details for Mr David Charles Mason as a person with significant control on 21 May 2020 |
22 May 2020 | Director's details changed for David Mason on 21 May 2020 |
22 May 2020 | Director's details changed for David Mason on 21 May 2020 |
30 April 2020 | Confirmation statement made on 28 April 2020 with no updates |
16 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
1 May 2019 | Confirmation statement made on 28 April 2019 with no updates |
16 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
4 May 2018 | Confirmation statement made on 28 April 2018 with no updates |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates |
2 May 2017 | Confirmation statement made on 28 April 2017 with updates |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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14 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
14 May 2015 | Accounts for a dormant company made up to 30 April 2015 |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
24 June 2014 | Appointment of Mr David Lucas Mason as a director |
24 June 2014 | Appointment of Mr David Lucas Mason as a director |
11 June 2014 | Termination of appointment of Suzanne Mason as a director |
11 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Termination of appointment of Suzanne Mason as a director |
11 June 2014 | Termination of appointment of Suzanne Mason as a secretary |
11 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Termination of appointment of Suzanne Mason as a secretary |
7 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
7 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
8 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
5 December 2011 | Accounts for a dormant company made up to 30 April 2011 |
5 December 2011 | Accounts for a dormant company made up to 30 April 2011 |
17 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
27 May 2010 | Appointment of Suzanne Mason as a secretary |
27 May 2010 | Appointment of David Mason as a director |
27 May 2010 | Appointment of David Mason as a director |
27 May 2010 | Appointment of Suzanne Mason as a secretary |
27 May 2010 | Appointment of Suzanne Mason as a director |
27 May 2010 | Appointment of Suzanne Mason as a director |
4 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010 |
4 May 2010 | Termination of appointment of Graham Cowan as a director |
4 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010 |
4 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010 |
4 May 2010 | Termination of appointment of Graham Cowan as a director |
28 April 2010 | Incorporation
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28 April 2010 | Incorporation
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28 April 2010 | Incorporation
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