MASON & FIFTH LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with no updates

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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15/07/2415 July 2024 Director's details changed for Mr Benjamin Max Prevezer on 2024-06-07

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17/06/2417 June 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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10/05/2410 May 2024 Registered office address changed from 38 38 Rosebery Avenue London EC1R 4RN England to 38 Rosebery Avenue London EC1R 4RN on 2024-05-10

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10/05/2410 May 2024 Registered office address changed from 14 David Mews London W1U 6EQ England to 38 38 Rosebery Avenue London EC1R 4RN on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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19/12/2319 December 2023 Confirmation statement made on 2023-11-30 with no updates

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03/04/233 April 2023 Director's details changed for Mr David Louis Silver on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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10/02/2310 February 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with updates

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18/11/2218 November 2022 Change of details for Mason & Fifth (Operations) Limited as a person with significant control on 2022-03-16

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11/11/2211 November 2022 Previous accounting period shortened from 2022-07-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-30 with no updates

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08/12/218 December 2021 Director's details changed for Mr Benjamin Max Prevezer on 2021-12-08

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01/12/211 December 2021 Change of details for Mason & Fifth (Operations) Limited as a person with significant control on 2020-07-13

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25/11/2125 November 2021 Director's details changed for Mr David Louis Silver on 2021-11-25

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR MAX LINDER

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASON & FIFTH (OPERATIONS) LIMITED

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30/11/1830 November 2018 26/07/18 STATEMENT OF CAPITAL GBP 300

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30/11/1830 November 2018 CESSATION OF BENJAMIN MAX PREVEZER AS A PSC

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30/11/1830 November 2018 CESSATION OF BENJAMIN MAX PREVEZER AS A PSC

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/08/1817 August 2018 26/07/18 STATEMENT OF CAPITAL GBP 300

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PREVEZER

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20/03/1820 March 2018 DIRECTOR APPOINTED MR DAVID LOUIS SILVER

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20/03/1820 March 2018 DIRECTOR APPOINTED MR MAX JOSHUA LINDER

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07/03/187 March 2018 26/02/18 STATEMENT OF CAPITAL GBP 200

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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