MASTERCRAFT UNION LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewChange of details for Mr Nicholas Emanuel Stavarakakis as a person with significant control on 2025-05-15

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11/08/2511 August 2025 NewDirector's details changed for Mr Nicholas Emanuel Stavarakakis on 2025-05-15

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11/08/2511 August 2025 NewChange of details for Mr Nicholas Emanuel Stavarakakis as a person with significant control on 2025-05-15

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11/08/2511 August 2025 NewDirector's details changed for Mr Nicholas Emanuel Stavarakakis on 2025-05-15

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20/02/2520 February 2025 Termination of appointment of Graham Symes as a director on 2024-06-25

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20/02/2520 February 2025 Notification of Nicholas Emanuel Stavarakakis as a person with significant control on 2024-06-25

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20/02/2520 February 2025 Appointment of Mr Nicholas Emanuel Stavarakakis as a director on 2024-06-25

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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20/02/2520 February 2025 Cessation of Graham Symes as a person with significant control on 2024-06-25

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR APPOINTED MR GRAHAM SYMES

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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