MASTER SPIRITS LIMITED
Company number 09796218 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 20 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 2 Apr 2026 | Registered office address changed from PO Box 4385 09796218 - Companies House Default Address Cardiff CF14 8LH to Penn House 13 Rudall Crescent London London NW3 1RR on 2026-04-02 · 3 pages | View document |
| 2 Apr 2026 | Change of details for Mr Steven Joseph Haag as a person with significant control on 2026-02-24 · 5 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Michael Stefan Alwin Sauerbrey on 2026-02-24 · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Steven Joseph Haag on 2026-02-24 · 3 pages | View document |
| 2 Apr 2026 | Administrative restoration application · 3 pages | View document |
| 2 Apr 2026 | Change of details for Mr Michael Stefan Alwin Sauerbrey as a person with significant control on 2026-02-24 · 5 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | RP09 · 1 page | View document |
| 17 Sep 2025 | RP10 · 1 page | View document |
| 17 Sep 2025 | RP10 · 1 page | View document |
| 17 Sep 2025 | Registered office address changed to PO Box 4385, 09796218 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-17 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 28 Jun 2024 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 124 City Road London EC1V 2NX on 2024-06-28 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEFAN ALWIN SAUERBREY / 02/08/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEFAN ALWIN SAUERBREY / 02/08/2018 | View document |
| 23 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEFAN ALWIN SAUERBREY / 02/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Mar 2017 | Registered office address changed from , 12 Langdale Road, London, SE10 8UA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2017-03-01 · 1 page | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 12 LANGDALE ROAD LONDON SE10 8UA UNITED KINGDOM | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAAG / 01/01/2016 | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAUERBREY / 01/01/2016 | View document |
| 21 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 150000 | View document |
| 26 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |