MASHFROG COMMERCE LTD
Company number 10994226 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-26 · 12 pages | View document |
| 24 Jul 2025 | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 · 3 pages | View document |
| 6 Mar 2025 | Resolutions · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-03-06 · 3 pages | View document |
| 6 Mar 2025 | Statement of affairs · 9 pages | View document |
| 6 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 15 Nov 2023 | Second filing of Confirmation Statement dated 2021-10-04 · 4 pages | View document |
| 15 Nov 2023 | Second filing of Confirmation Statement dated 2022-06-08 · 4 pages | View document |
| 15 Nov 2023 | Second filing of Confirmation Statement dated 2023-09-13 · 4 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Edoardo Narduzzi on 2021-06-01 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 14 Aug 2023 | Director's details changed for Mr Ferdinando Fusaro on 2023-08-09 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Masada Ltd as a person with significant control on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Registered office address changed from 17 Carlisle Street London W1D 3BU to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 5 May 2022 | Amended total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CURREXT FROM 31/10/2019 TO 30/04/2020 | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PIETRO ROCCA | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORD | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR PIETRO ROCCA | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 31 Jul 2019 | COMPANY NAME CHANGED MASHFROG SY LTD CERTIFICATE ISSUED ON 31/07/19 | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR ALEXANDER PHILEAS FORD | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR EDOARDO NARDUZZI / 29/03/2019 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 17 CARLISLE STREET LONDON W1D 3BV | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0DT UNITED KINGDOM | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 26 Mar 2018 | AUTH TO 59 ORD SHA WITH A NOMINAL VALUE OF £500 EACH IN THE COMP 28/02/2018 | View document |
| 21 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 30000.00 | View document |
| 27 Dec 2017 | COMPANY NAME CHANGED STEADYWEALTH LTD CERTIFICATE ISSUED ON 27/12/17 | View document |
| 14 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |