MASTERPIECE LONDON LIMITED: Filings
Overview
| Company Name | MASTERPIECE LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06594594 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MASTERPIECE LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrea Zappia as a director on Mar 15, 2026 | 1 pages | TM01 | ||
Registered office address changed from 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA United Kingdom to Andrew Lillingston Accountancy 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on Jan 02, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Florian Faber as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrea Zappia as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Eleonora Gennari as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lucie Anabelle Kitchener as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21-23 Mossop Street London SW3 2LY England to 13 Hurlingham Studios 13 Hurlingham Studios Ranelagh Gardens London London SW6 3PA on Jun 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Florian Faber as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Beat Zwahlen as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Phillips as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Henri Van Der Hoorn as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Harry Gavin Apter as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 121 Sloane Street Suite 7 London SW1X 9BW England to 21-23 Mossop Street London SW3 2LY on Oct 07, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Beat Zwahlen as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bernd Stadlwieser as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0