MASHFROG COMMERCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 06/03/256 March 2025 | Appointment of a voluntary liquidator |
| 06/03/256 March 2025 | Statement of affairs |
| 06/03/256 March 2025 | Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-06 |
| 06/03/256 March 2025 | Resolutions |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | Second filing of Confirmation Statement dated 2023-09-13 |
| 15/11/2315 November 2023 | Second filing of Confirmation Statement dated 2022-06-08 |
| 15/11/2315 November 2023 | Second filing of Confirmation Statement dated 2021-10-04 |
| 06/10/236 October 2023 | Director's details changed for Mr Edoardo Narduzzi on 2021-06-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 14/08/2314 August 2023 | Director's details changed for Mr Ferdinando Fusaro on 2023-08-09 |
| 14/08/2314 August 2023 | Change of details for Masada Ltd as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 17 Carlisle Street London W1D 3BU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Amended total exemption full accounts made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PIETRO ROCCA |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORD |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR PIETRO ROCCA |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/07/1931 July 2019 | COMPANY NAME CHANGED MASHFROG SY LTD CERTIFICATE ISSUED ON 31/07/19 |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR ALEXANDER PHILEAS FORD |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR EDOARDO NARDUZZI / 29/03/2019 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 17 CARLISLE STREET LONDON W1D 3BV |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT UNITED KINGDOM |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 26/03/1826 March 2018 | AUTH TO 59 ORD SHA WITH A NOMINAL VALUE OF £500 EACH IN THE COMP 28/02/2018 |
| 21/03/1821 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 30000.00 |
| 27/12/1727 December 2017 | COMPANY NAME CHANGED STEADYWEALTH LTD CERTIFICATE ISSUED ON 27/12/17 |
| 14/12/1714 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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