MASTERCOM HOLDING UK LIMITED
Company number 13653417 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-02-25 · 1 page | View document |
| 23 Dec 2025 | Registered office address changed from The Courtyard Francis Grove London SW19 4DW England to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 2025-12-23 · 1 page | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Ashraf Mohamed Ali on 2025-01-08 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to The Courtyard Francis Grove London SW19 4DW on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Change of details for Mr Ashraf Mohamed Ali as a person with significant control on 2024-12-01 · 2 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Amended total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 15 Dec 2023 | Director's details changed for Mr Ashraf Mohamed Ali on 2023-12-15 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 5 May 2023 | Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 23 Chiltern Drive Surbiton Surrey KT5 8LP on 2023-05-05 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Kelly Marie Catherine Osborn as a director on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 5 pages | View document |
| 15 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 15 Jan 2022 | Appointment of Ms Kelly Marie Catherine Osborn as a director on 2022-01-14 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Ashraf Mohamed Ali on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Mr Ashraf Mohamed Ali as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |