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MASON DRAPER LTD

Company number 07287268

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
16 Aug 2019 AD01 Registered office address changed from C/O B&F Services 68 King William Street London EC4N 7DZ United Kingdom to C/O B&F Services 3 More London Riverside London SE1 2RE on 16 August 2019
12 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Sep 2017 AD01 Registered office address changed from C/O B&F Services Studio F7 80 Silverthorne Road London SW8 3HE to C/O B&F Services 68 King William Street London EC4N 7DZ on 4 September 2017
10 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
10 Jul 2017 PSC01 Notification of Tomasz Jakubowski as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 50,000
21 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014