MASTERGIPS LTD
Company Documents
Date | Description |
---|---|
31/08/2531 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
12/06/2412 June 2024 | Compulsory strike-off action has been discontinued |
11/06/2411 June 2024 | Confirmation statement made on 2024-01-08 with no updates |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
10/01/2210 January 2022 | Certificate of change of name |
08/01/228 January 2022 | Termination of appointment of Pawel Kedziora as a director on 2021-12-01 |
08/01/228 January 2022 | Confirmation statement made on 2022-01-08 with updates |
08/01/228 January 2022 | Cessation of Equity Investments Management Ltd as a person with significant control on 2021-12-01 |
08/01/228 January 2022 | Notification of Mariusz Pioro as a person with significant control on 2021-12-01 |
08/01/228 January 2022 | Appointment of Mr Mariusz Pioro as a director on 2021-12-01 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
02/06/202 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 80 CROWN LANE LONDON N14 5EN UNITED KINGDOM |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR PAWEL KEDZIORA |
22/01/2022 January 2020 | CESSATION OF LESZEK SEBASTIAN OSTROZNIKOW AS A PSC |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LESZEK OSTROZNIKOW |
22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY INVESTMENTS MANAGEMENT LTD |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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