MASTERFAIR LTD

Company number 09177456 ·

Active

48 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
15 Mar 2026 Micro company accounts made up to 2025-08-31 · 10 pages View document
20 Nov 2025 Appointment of Mister Aaron William Wasson as a director on 2025-11-15 · 2 pages View document
20 Nov 2025 Notification of Aaron William Wasson as a person with significant control on 2025-11-15 · 2 pages View document
19 Nov 2025 Termination of appointment of Tatjana Jegorova as a director on 2025-11-14 · 1 page View document
9 Oct 2025 Registered office address changed from Flat 4 22 Baker Street Hertford SG13 7HS England to 105 Kenilworth Gardens Hornchurch RM12 4SG on 2025-10-09 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
16 May 2025 Micro company accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
19 May 2024 Micro company accounts made up to 2023-08-31 · 10 pages View document
1 Apr 2024 Registered office address changed from 21 Trinity Road London SW19 8QT England to Flat 4 22 Baker Street Hertford SG13 7HS on 2024-04-01 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
18 May 2023 Micro company accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
11 May 2022 Micro company accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 May 2021 REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 21 TRINITY ROAD LONDON SW19 8QT ENGLAND View document
16 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES View document
16 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
16 May 2021 REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 54 54 HAYDONS ROAD LONDON SW19 1HL ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
16 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
12 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
16 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 47 NORTH ROAD 47 NORTH ROAD LONDON SW19 1AQ ENGLAND View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 44 HEYFORD AVENUE LONDON SW8 1EE ENGLAND View document
17 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
14 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View document
22 Feb 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 208 208/4 STOCKWELL ROAD LONDON SW9 9TB View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / TATJANA JEGOROVA / 11/12/2014 View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 39 CHESSON ROAD LONDON W14 9QR UNITED KINGDOM View document
15 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document