MODERNREST LIMITED

Company number 01979164

Date	Type	Description	View / Download
29 Nov 2016	AD01	Registered office address changed from 247 South Lambeth Road Ground Floor Flat London SW8 1XR to C/O Jason Cobb 43 Park Road Wivenhoe Colchester Essex CO7 9LS on 29 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(4 pages)
01 Apr 2016	AP01	Appointment of Mr Simon Nicholas Baker as a director on 21 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Toby Duncan Jakes as a director on 21 March 2016	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
15 Nov 2015	AR01	Annual return made up to 23 October 2015 no member list	(5 pages)
31 Aug 2015	AP01	Appointment of Mr Charles James Hamilton Newton as a director on 1 March 2015	(2 pages)
31 Aug 2015	AP01	Appointment of Mr Nigel Howard Leach as a director on 1 March 2015	(2 pages)
31 Aug 2015	AP01	Appointment of Mr Jason Alan Cobb as a director on 1 March 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 247 Upper Ground Floor Flat South Lambeth Road London SW8 1XR to 247 South Lambeth Road Ground Floor Flat London SW8 1XR on 30 April 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Charles James Hamilton Newton as a director on 1 March 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Jason Alan Cobb as a director on 1 March 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Nigel Howard Leach as a director on 1 March 2015	(1 page)
21 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
03 Nov 2014	AR01	Annual return made up to 23 October 2014 no member list	(5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
10 Nov 2013	AR01	Annual return made up to 23 October 2013 no member list	(5 pages)
10 Nov 2013	CH01	Director's details changed for Mr Jason Alan Cobb on 10 November 2013	(2 pages)
06 Aug 2013	AD01	Registered office address changed from 247 South Lambeth Road Lower Ground Floor Flat London SW8 1XR England on 6 August 2013	(1 page)
23 Apr 2013	AD01	Registered office address changed from 247 South Lambeth Road London SW8 1XR England on 23 April 2013	(1 page)
23 Apr 2013	AP01	Appointment of Mr Toby Jakes as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Thomas Drew as a director	(1 page)
22 Apr 2013	TM02	Termination of appointment of Thomas Drew as a secretary	(1 page)
18 Apr 2013	AD01	Registered office address changed from C/O Tom Drew Flat 8 47 Kay Street London E2 8QD on 18 April 2013	(1 page)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)