Masterfix Gb LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Masterfix Gb Limited |
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £5,931,273 | -0.09% |
Employees | £121 | -0.83% |
Total assets | £3,145,735 | -4.24% |
V STAR MAINTENANCE COMPANY LTD
V STAR PROPERTY SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 05683294 |
Record last updated | Tuesday, May 2, 2023 1:51:30 AM UTC |
Official Address | 7 Portman Mews South London W1h6ay Marylebone High Street There are 20 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1H6AY |
Sector | General cleaning of buildings |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 20, 2023 | Appointment of a woman as Director |  |
Registry | Feb 16, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 16, 2023 | Appointment of a woman as Secretary |  |
Registry | Dec 4, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 21, 2022 | Appointment of a person as Director |  |
Registry | Jan 21, 2022 | Resignation of one Director |  |
Registry | Jan 21, 2022 | Appointment of a person as Secretary |  |
Registry | Jan 21, 2022 | Resignation of one Secretary |  |
Registry | Jan 4, 2022 | Appointment of a man as Finance Director and Director |  |
Registry | Dec 31, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 5, 2021 | Registration of a charge / charge code |  |
Registry | Sep 15, 2021 | Appointment of a man as Company Director and Director |  |
Registry | Sep 15, 2021 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Sep 15, 2021 | Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Financials | Sep 3, 2021 | Annual accounts |  |
Registry | Jan 26, 2021 | Confirmation statement made , with updates |  |
Financials | Oct 6, 2020 | Annual accounts |  |
Registry | Jun 1, 2020 | Registration of a charge / charge code |  |
Registry | Jan 28, 2020 | Confirmation statement made , with updates |  |
Financials | Jun 19, 2019 | Annual accounts |  |
Registry | Jan 30, 2019 | Confirmation statement made , with updates |  |
Financials | Sep 6, 2018 | Annual accounts |  |
Registry | Feb 6, 2018 | Confirmation statement made , with updates |  |
Financials | May 22, 2017 | Annual accounts |  |
Registry | Mar 21, 2017 | Confirmation statement made , with updates |  |
Registry | Mar 7, 2017 | Incorporation |  |
Registry | Mar 7, 2017 | Resolution |  |
Registry | Mar 7, 2017 | Resolution 2552213... |  |
Registry | Mar 7, 2017 | Statement of companies objects |  |
Registry | Mar 6, 2017 | Notice of name or other designation of class of shares |  |
Registry | Mar 6, 2017 | Notice of particulars of variation of rights attached to shares |  |
Financials | Jun 24, 2016 | Annual accounts |  |
Registry | May 18, 2016 | Resignation of one Director |  |
Registry | May 18, 2016 | Resignation of one Secretary |  |
Registry | May 18, 2016 | Appointment of a person as Secretary |  |
Registry | May 17, 2016 | Appointment of a man as Secretary |  |
Registry | Apr 29, 2016 | Registration of a charge / charge code |  |
Registry | Apr 6, 2016 | Three appointments: 3 men |  |
Registry | Feb 26, 2016 | Annual return |  |
Financials | Jul 22, 2015 | Annual accounts |  |
Registry | May 26, 2015 | Appointment of a person as Director |  |
Registry | May 21, 2015 | Appointment of a person as Director 7927918... |  |
Registry | Apr 15, 2015 | Two appointments: 2 men |  |
Registry | Mar 4, 2015 | Annual return |  |
Financials | Sep 12, 2014 | Annual accounts |  |
Registry | Mar 21, 2014 | Annual return |  |
Registry | Mar 18, 2014 | Notice of name or other designation of class of shares |  |
Registry | Mar 18, 2014 | Resolution |  |
Registry | Feb 11, 2014 | Resignation of one Director |  |
Registry | Nov 18, 2013 | Resignation of one Director 7892780... |  |
Registry | Sep 30, 2013 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | May 30, 2013 | Resignation of one Operations Director and one Director (a man) |  |
Financials | May 28, 2013 | Annual accounts |  |
Registry | Feb 18, 2013 | Annual return |  |
Registry | Feb 15, 2013 | Change of particulars for director |  |
Financials | Jun 22, 2012 | Annual accounts |  |
Registry | Feb 15, 2012 | Annual return |  |
Registry | Jan 4, 2012 | Change of particulars for director |  |
Registry | Jan 4, 2012 | Change of particulars for director 2588180... |  |
Registry | Jan 4, 2012 | Change of particulars for secretary |  |
Registry | Jul 28, 2011 | Change of particulars for director |  |
Registry | Jul 28, 2011 | Change of particulars for secretary |  |
Registry | May 5, 2011 | Notice of name or other designation of class of shares |  |
Registry | Apr 19, 2011 | Resolution |  |
Registry | Apr 19, 2011 | Alteration to memorandum and articles |  |
Registry | Mar 28, 2011 | Annual return |  |
Financials | Mar 16, 2011 | Annual accounts |  |
Financials | Apr 30, 2010 | Annual accounts 7980843... |  |
Registry | Apr 13, 2010 | Annual return |  |
Registry | Apr 8, 2010 | Return of allotment of shares |  |
Registry | Feb 17, 2010 | Appointment of a person as Director |  |
Registry | Feb 15, 2010 | Two appointments: 2 men |  |
Registry | Dec 29, 2009 | Appointment of a person as Director |  |
Registry | Dec 29, 2009 | Resignation of one Director |  |
Financials | Dec 7, 2009 | Annual accounts |  |
Registry | Nov 16, 2009 | Change of accounting reference date |  |
Registry | Oct 27, 2009 | Change of registered office address |  |
Registry | Sep 17, 2009 | Resignation of a woman |  |
Registry | Sep 17, 2009 | Appointment of a man as Operations Director and Director |  |
Registry | Aug 27, 2009 | Accounts |  |
Registry | Aug 27, 2009 | Change of accounting reference date |  |
Registry | Aug 26, 2009 | Appointment of a person |  |
Registry | Aug 21, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 21, 2009 | Notice of increase in nominal capital |  |
Registry | Aug 21, 2009 | Resolution |  |
Registry | Aug 17, 2009 | Appointment of a man as Director and Operations Director |  |
Registry | Aug 14, 2009 | Particulars of a mortgage or charge |  |
Registry | Aug 5, 2009 | Change in situation or address of registered office |  |
Registry | Jun 6, 2009 | Company name change |  |
Registry | Jun 3, 2009 | Change of name certificate |  |
Registry | Mar 27, 2009 | Annual return |  |
Registry | Dec 28, 2008 | Appointment of a person |  |
Registry | Dec 17, 2008 | Two appointments: 2 women,: 2 women |  |
Financials | Nov 14, 2008 | Annual accounts |  |
Registry | Mar 5, 2008 | Annual return |  |
Financials | Nov 15, 2007 | Annual accounts |  |
Financials | Nov 15, 2007 | Annual accounts 1787920... |  |
Registry | Apr 12, 2007 | Annual return |  |
Registry | Apr 12, 2007 | Annual return 1867614... |  |
Registry | Mar 31, 2007 | Appointment of a person |  |