MAST INDUSTRIES UK LIMITED

Company number 07937543

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
17 Jan 2024	AA	Full accounts made up to 28 January 2023	(23 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 USD 3	(3 pages)
19 Apr 2023	SH20	Statement by Directors	(2 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	(2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
02 Feb 2023	AA	Full accounts made up to 29 January 2022	(24 pages)
07 Apr 2022	AA	Full accounts made up to 30 January 2021	(22 pages)
17 Mar 2022	CH01	Director's details changed for Scott Miller on 2 August 2021	(2 pages)
17 Mar 2022	CH01	Director's details changed for Todd Gregory Helvie on 2 August 2021	(2 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(4 pages)
01 Sep 2021	PSC02	Notification of Victoria’S Secret & Co. as a person with significant control on 2 August 2021	(2 pages)
01 Sep 2021	PSC07	Cessation of L Brands, Inc as a person with significant control on 2 August 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Timothy James Faber as a director on 12 July 2021	(1 page)
06 Apr 2021	AA	Full accounts made up to 1 February 2020	(19 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 USD 3	(4 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
11 Nov 2020	AP01	Appointment of Scott Miller as a director on 1 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Mark R Koenig as a director on 1 November 2020	(1 page)
14 Oct 2020	AD01	Registered office address changed from 16 Garrick Street London WC2E 9BA to 100 New Bridge Street London EC4V 6JA on 14 October 2020	(1 page)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
06 Nov 2019	AA	Full accounts made up to 2 February 2019	(18 pages)