MASON & FIFTH TIB LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-10 with no updates

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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15/07/2415 July 2024 Director's details changed for Mr Benjamin Max Prevezer on 2024-06-07

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17/06/2417 June 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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10/05/2410 May 2024 Registered office address changed from 38 38 Rosebery Avenue London EC1R 4RN England to 38 Rosebery Avenue London EC1R 4RN on 2024-05-10

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10/05/2410 May 2024 Registered office address changed from 14 David Mews London W1U 6EQ England to 38 38 Rosebery Avenue London EC1R 4RN on 2024-05-10

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05/04/245 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-10 with updates

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03/04/233 April 2023 Director's details changed for Mr David Louis Silver on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Change of details for Mason & Fifth (Operations) Limited as a person with significant control on 2022-03-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-10 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Director's details changed for Mr Benjamin Max Prevezer on 2021-12-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS SILVER / 11/08/2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 9 RATHBONE PLACE LONDON W1T 1HW UNITED KINGDOM

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MASON & FIFTH (OPERATIONS) LIMITED / 01/07/2020

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12/03/2012 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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