- Company Overview for MASTER MANAGEMENT LIMITED (04513037)
- Filing history for MASTER MANAGEMENT LIMITED (04513037)
- People for MASTER MANAGEMENT LIMITED (04513037)
- More for MASTER MANAGEMENT LIMITED (04513037)
| 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) |
|---|---|---|---|
| 25 Apr 2023 | AD01 | Registered office address changed from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 25 April 2023 | |
| 06 Nov 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 28 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Sep 2021 | DS01 | Application to strike the company off the register | |
| 31 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 May 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
| 18 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 20 Jul 2020 | AD01 | Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP on 20 July 2020 | |
| 29 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 04 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates | |
| 14 May 2018 | CH01 | Director's details changed for Ms Iveta Holilande on 1 May 2018 | |
| 01 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 18 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
| 18 Sep 2017 | TM01 | Termination of appointment of Yiangos Yiangou as a director on 12 September 2017 | |
| 18 Sep 2017 | AP01 | Appointment of Ms Iveta Holilande as a director on 12 September 2017 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 08 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 05 Sep 2014 | CH01 | Director's details changed for Mr Yiangos Yiangou on 11 August 2014 | |
| 15 Aug 2014 | AP04 | Appointment of Omega Agents Limited as a secretary on 11 August 2014 |