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MAS 007 LIMITED

Company number 14691145

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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)
13 Nov 2024	CH01	Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024	View PDF Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC05	Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024	View PDF Change of details for Arlington (Group Services) Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	RP04TM01	Second filing for the termination of Sahil Shumshere Thapa as a director	View PDF Second filing for the termination of Sahil Shumshere Thapa as a director - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024	View PDF Termination of appointment of Martin Andre-Ferreira as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Sahil Shumshere Thapa as a director on 19 August 2024 ANNOTATION Clarification a second filed TM01 was registered on 24/10/24.	View PDF Termination of appointment of Sahil Shumshere Thapa as a director on 19 August 2024 ANNOTATION Clarification a second filed TM01 was registered on 24/10/24. - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Lars Meckenstock as a director on 19 July 2024	View PDF Appointment of Lars Meckenstock as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024	View PDF Appointment of Mr. Jonathan Dominic Evans as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 4 Kingdom Street London W2 6BD on 17 May 2024	View PDF Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 4 Kingdom Street London W2 6BD on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 17 May 2024	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 17 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 100	View PDF Incorporation Statement of capital on 2023-02-27 GBP 100 - link opens in a new window - 40 pages (40 pages)

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