MASTERPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/01/2417 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-17 |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Compulsory strike-off action has been discontinued |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 27/09/2227 September 2022 | Change of details for Mr Vincenzo Casella as a person with significant control on 2019-12-11 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GUIDETTI |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS TERESA BANZI |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR CLAUDIO GUIDETTI |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUMMER |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR OLIVER JOHN PLUMMER |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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