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ROB SMALL MASTERING LTD

Company number 09433101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Sep 2023 AA Micro company accounts made up to 28 February 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 28 February 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
26 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Robert Ian Small on 17 December 2018
21 Dec 2018 PSC04 Change of details for Mr Robert Ian Small as a person with significant control on 17 December 2018
20 Dec 2018 AD01 Registered office address changed from C/O Rob Small PO Box LS90JX 238 Halton Moor Avenue Leeds LS9 0JX United Kingdom to Rob Small 8 the Crescent Halton Leeds West Yorkshire LS15 7SL on 20 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 100
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted