MC MASTERS & CONTEMPORARY LTD

42 Brook Street, London, W1K 5DB, England
StatusACTIVE
Company No.09830155
CategoryPrivate Limited Company
Incorporated19 Oct 2015
Age8 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

MC MASTERS & CONTEMPORARY LTD is an active private limited company with number 09830155. It was incorporated 8 years, 7 months, 29 days ago, on 19 October 2015. The company address is 42 Brook Street, London, W1K 5DB, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Oct 2023

Action Date: 18 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-18

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Change account reference date company current extended

Date: 04 Oct 2023

Action Date: 31 Mar 2024

Category: Accounts

Type: AA01

Made up date: 2023-10-31

New date: 2024-03-31

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Accounts with accounts type total exemption full

Date: 21 Jun 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change registered office address company with date old address new address

Date: 08 Feb 2023

Action Date: 08 Feb 2023

Category: Address

Type: AD01

Old address: 52 Brook Street London W1K 5DS England

New address: 42 Brook Street London W1K 5DB

Change date: 2023-02-08

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Confirmation statement with no updates

Date: 18 Oct 2022

Action Date: 18 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-18

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Accounts with accounts type total exemption full

Date: 11 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 18 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-18

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Change registered office address company with date old address new address

Date: 21 Apr 2021

Action Date: 21 Apr 2021

Category: Address

Type: AD01

Old address: 12C Eton Street Richmond Surrey TW9 1EE England

Change date: 2021-04-21

New address: 52 Brook Street London W1K 5DS

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Accounts with accounts type micro entity

Date: 16 Apr 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Accounts with accounts type micro entity

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 21 Oct 2020

Action Date: 18 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-18

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Confirmation statement with no updates

Date: 18 Oct 2019

Action Date: 18 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-18

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with no updates

Date: 18 Oct 2018

Action Date: 18 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-18

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Accounts with accounts type micro entity

Date: 16 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 24 Oct 2017

Action Date: 18 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-18

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Accounts with accounts type total exemption small

Date: 19 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Change person director company with change date

Date: 26 Jan 2017

Action Date: 26 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-26

Officer name: Mr Nigel Mead

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Change registered office address company with date old address new address

Date: 26 Jan 2017

Action Date: 26 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-26

New address: 12C Eton Street Richmond Surrey TW9 1EE

Old address: C/O Kjm Associates Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England

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Resolution

Date: 24 Nov 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 08 Nov 2016

Action Date: 18 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-18

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Change registered office address company with date old address new address

Date: 14 May 2016

Action Date: 14 May 2016

Category: Address

Type: AD01

Old address: Mayfair Point 34 South Molton Street London W1K 5RG England

Change date: 2016-05-14

New address: C/O Kjm Associates Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ

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Change registered office address company with date old address new address

Date: 04 Mar 2016

Action Date: 04 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-04

Old address: Mayfair Point 34 South Audley St London W1K 5RG England

New address: Mayfair Point 34 South Molton Street London W1K 5RG

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Change registered office address company with date old address new address

Date: 04 Mar 2016

Action Date: 04 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-04

Old address: 45 Dover Street London W1S 4FF United Kingdom

New address: Mayfair Point 34 South Molton Street London W1K 5RG

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Incorporation company

Date: 19 Oct 2015

Category: Incorporation

Type: NEWINC

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