MASTERSPACE LIMITED
Company number 08317891 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2025 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 15 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Jul 2025 | Registered office address changed from Defunct Address. 19 Leyden Street London E1 7LE United Kingdom to 28 Great Smith Street Great Smith Street London SW1P 3BU on 2025-07-15 · 1 page | View document |
| 15 Jul 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Apr 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address. 19 Leyden Street London E1 7LE on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Director's details changed for Maurizio Bertone on 2024-04-26 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Sgb Trustee Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 5 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 5 Nov 2021 | Change of details for Sgb Trustee Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from 28 Great Smith Street London SW1P 3BU United Kingdom to 19 Leyden Street London E1 7LE on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Director's details changed for Maurizio Bertone on 2021-11-05 · 2 pages | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGB TRUSTEE LIMITED | View document |
| 20 Jun 2018 | CESSATION OF RICCARDO PAGANELLI AS A PSC | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO PAGANELLI | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MAURIZIO BERTONE | View document |
| 6 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICCARDO PAGANELLI | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PAGANELLI / 08/03/2017 | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO PAGANELLI / 23/09/2015 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM FLAT 4 OLD CHESTERTON BUILDING 110 BATTERSEA PARK ROAD LONDON SW11 4LZ | View document |
| 26 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETAIRES LIMITED | View document |
| 12 May 2015 | DIRECTOR APPOINTED RICCARDO PAGANELLI | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |