MAST-JAEGERMEISTER UK LIMITED

08646840
4TH FLOOR 6 HAY'S LANE LONDON ENGLAND SE1 2HB

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 25 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 accounts Annual Accounts 25 Buy now
26 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 25 Buy now
13 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 19 Buy now
04 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 38 Buy now
04 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 19 Buy now
24 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
24 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Michael Andrew Cleary) 2 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
23 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Guy Edward Lawrence) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Michael Andrew Cleary) 2 Buy now
06 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
28 Jan 2019 auditors Auditors Resignation Company 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 22 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 21 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2016 accounts Annual Accounts 23 Buy now
30 Sep 2015 officers Termination of appointment of director (Jan Carl Tegtmeyer) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Brett Hugh Keartland) 2 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
20 May 2015 accounts Annual Accounts 22 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 officers Change of particulars for director (Dr Jan Carl Tegtmeyer) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Guy Edward Lawrence) 2 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2014 resolution Resolution 25 Buy now
21 Mar 2014 officers Appointment of corporate secretary (Jordan Company Secretaries Limited) 2 Buy now
20 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2014 officers Termination of appointment of director (Martin Watts) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Geoffrey Watts) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (John Marriott) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (David Marriott) 1 Buy now
19 Mar 2014 officers Appointment of director (Dr Jan Carl Tegtmeyer) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Guy Edward Lawrence) 2 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 capital Return of Allotment of shares 3 Buy now
17 Dec 2013 mortgage Registration of a charge 5 Buy now
13 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2013 incorporation Incorporation Company 32 Buy now