MASTERTECH NEW LIMITED

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DateDescription
14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/11/2320 November 2023 Director's details changed for Mr Francesco Carosiello on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Francesco Carosiello as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Ms Giuseppina Iaria as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Ms Giuseppina Iaria on 2023-11-20

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Appointment of Ms Giuseppina Iaria as a director on 2023-06-20

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20/06/2320 June 2023 Notification of Giuseppina Iaria as a person with significant control on 2023-06-20

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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01/11/221 November 2022 Confirmation statement made on 2022-10-25 with no updates

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-06-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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20/06/2120 June 2021 Accounts for a dormant company made up to 2020-06-30

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 190 CHISWICK HIGH ROAD LONDON W4 1PP ENGLAND

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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11/08/2011 August 2020 Annual return made up to 25 October 2015 with full list of shareholders

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11/08/2011 August 2020 Annual accounts small company total exemption made up to 30 June 2015

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11/08/2011 August 2020 COMPANY RESTORED ON 11/08/2020

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/08/1630 August 2016 STRUCK OFF AND DISSOLVED

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY CORPORO LIMITED

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CURRAN

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11/02/1611 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/01/1619 January 2016 FIRST GAZETTE

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15/07/1515 July 2015 DISS40 (DISS40(SOAD))

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/157 July 2015 FIRST GAZETTE

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O C/O FLYING FORMATIONS 222 REGENT STREET LIBERTY HOUSE LONDON W1B 5TR

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21/11/1421 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND

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21/11/1421 November 2014 DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN

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21/11/1421 November 2014 DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O FLYING FORMATIONS LTD 222 REGENT STREET LONDON W1B 5TR ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 368 SUITE 2 LANSDOWNE ROW LONDON W1J 6HL

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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08/01/148 January 2014 14/12/13 STATEMENT OF CAPITAL GBP 61744002

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10/12/1310 December 2013 DIRECTOR APPOINTED MR FRANCESCO CAROSIELLO

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09/07/139 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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11/05/1211 May 2012 CORPORATE SECRETARY APPOINTED CORPORO LIMITED

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11/05/1211 May 2012 DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM OFFICE 32 30 WOBURN PLACE, BOOMSBURY LONDON LONDON WC1H 0JR UNITED KINGDOM

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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07/02/127 February 2012 DISS40 (DISS40(SOAD))

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06/02/126 February 2012 Annual return made up to 28 June 2011 with full list of shareholders

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06/02/126 February 2012 DIRECTOR APPOINTED CRISTINA CIOBANU

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06/02/126 February 2012 DIRECTOR APPOINTED CRISTINA CIOBANU

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05/02/125 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CAROSIELLO

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21/01/1221 January 2012 DIRECTOR APPOINTED FRANCESCO CAROSIELLO

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU

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25/10/1125 October 2011 FIRST GAZETTE

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21/06/1121 June 2011 ADOPT ARTICLES 15/05/2011

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON LONDON W1F 8QE UNITED KINGDOM

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OFFICE 32 30 WOBURN PLACE BLOOMSBURY LONDON WC1H 0JR

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05/02/115 February 2011 DISS40 (DISS40(SOAD))

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02/02/112 February 2011 DIRECTOR APPOINTED MISS CRISTINA CIOBANU

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02/02/112 February 2011 Annual return made up to 28 June 2010 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE

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19/01/1119 January 2011 DIRECTOR APPOINTED CRISTINA CIOBANU

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26/10/1026 October 2010 FIRST GAZETTE

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 COMPANY NAME CHANGED WINS WHO DARES LIMITED CERTIFICATE ISSUED ON 05/10/07

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20/08/0720 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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