Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 1 June 2021
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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14 Aug 2023 |
PSC05 |
Change of details for Masada Ltd as a person with significant control on 9 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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10 Jun 2022 |
PSC02 |
Notification of Masada Ltd as a person with significant control on 7 October 2019
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08 Jun 2022 |
PSC07 |
Cessation of Edoardo Narduzzi as a person with significant control on 7 October 2019
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
PSC04 |
Change of details for Mr. Edoardo Narduzzi as a person with significant control on 15 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Pietro Rocca as a director on 7 April 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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04 Oct 2019 |
TM01 |
Termination of appointment of Nicholas Ian Roe as a director on 1 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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07 Aug 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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01 Jun 2019 |
AP01 |
Appointment of Dr Pietro Rocca as a director on 20 May 2019
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03 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from Clarendon House, 14 st. Andrews Street Droitwich WR9 8DY United Kingdom to 17 Carlisle Street London W1D 3BU on 11 October 2018
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