| 10 Jan 2025 |
officers |
Appointment of director (Ms Eleonora Gennari)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2024 |
officers |
Termination of appointment of director (Lucie Anabelle Kitchener)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2024 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
|
| 22 Apr 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Appointment of director (Mr Florian Faber)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Termination of appointment of director (Beat Zwahlen)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
officers |
Termination of appointment of director (Simon Phillips)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
officers |
Termination of appointment of director (Henri Van Der Hoorn)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
officers |
Termination of appointment of director (Harry Gavin Apter)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2021 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Appointment of director (Mr Beat Zwahlen)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Termination of appointment of director (Bernd Stadlwieser)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2020 |
mortgage |
Registration of a charge
|
12 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Appointment of director (Mr Bernd Stadlwieser)
|
2 |
Buy now
|
| 18 Jul 2019 |
officers |
Termination of appointment of director (Rene Kamm)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
officers |
Appointment of director (Rene Kamm)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
officers |
Termination of appointment of director (George Henry Selborne Bailey)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
officers |
Appointment of director (Mrs Lucie Anabelle Kitchener)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
officers |
Appointment of director (Mr George Henry Selborne Bailey)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2016 |
officers |
Termination of appointment of director (Giles Henry Hutchinson Smith)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
officers |
Termination of appointment of director (Thomas Edward Woodham Smith)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Termination of appointment of secretary (Michael Smyth Osbourne)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Appointment of secretary (Mr Andrew Harry Lillingston)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2011 |
officers |
Appointment of director (Mr Giles Henry Hutchinson Smith)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
officers |
Appointment of director (Mr Henri Van Der Hoorn)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
officers |
Change of particulars for director (Thomas Edward Woodham Smith)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
officers |
Change of particulars for director (Harry Gavin Apter)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
officers |
Change of particulars for director (Simon Phillips)
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2010 |
officers |
Change of particulars for secretary (Michael Alexander Smyth Osbourne)
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Appointment terminated secretary simon phillips
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2009 |
address |
Registered office changed on 18/06/2009 from 280 gray's inn road london WC1X 8EB
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
officers |
Director appointed thomas edward woodham smith
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
officers |
Secretary appointed michael alexander smyth osbourne
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Appointment terminated director luciene james LIMITED
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Appointment terminated secretary the company registration agents LIMITED
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Director appointed harry gavin apter
|
2 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Director and secretary appointed simon phillips
|
1 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2008 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "MASTERPIECE LONDON LIMITED", this will cost 1 document credit.
Total credits: 0
|