MASTER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Sabyr Mullahunov as a director on 2021-09-18 |
| 11/04/2511 April 2025 | Termination of appointment of Iveta Holilande as a director on 2021-09-18 |
| 09/12/249 December 2024 | Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 2024-12-09 |
| 25/04/2325 April 2023 | 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 2023-04-25 |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/05/194 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS IVETA HOLILANDE / 01/05/2018 |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YIANGOS YIANGOU |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MS IVETA HOLILANDE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/10/1519 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIANGOS YIANGOU / 11/08/2014 |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED OMEGA AGENTS LIMITED |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR YIANGOS YIANGOU |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE LONDON N3 1QA |
| 19/01/0419 January 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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