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NOWMODERN LIMITED

Company number 03853980

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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)
03 Dec 2018 AP01 Appointment of Mrs Hilary Krell as a director on 20 November 2018
03 Dec 2018 TM01 Termination of appointment of Helen Miriam Krell as a director on 16 October 2018
09 Nov 2018 TM02 Termination of appointment of a secretary
09 Nov 2018 PSC07 Cessation of Helen Miriam Krell as a person with significant control on 16 October 2018
09 Nov 2018 AP03 Appointment of Mr Terry Malcolm Krell as a secretary on 16 October 2018
09 Nov 2018 TM02 Termination of appointment of Helen Miriam Krell as a secretary on 16 October 2018
20 Jun 2018 PSC01 Notification of Helen Miriam Krell as a person with significant control on 1 June 2018
20 Jun 2018 PSC07 Cessation of Terry Malcolm Krell as a person with significant control on 1 June 2018
20 Jun 2018 AP01 Appointment of Mrs Helen Miriam Krell as a director on 1 June 2018
20 Jun 2018 TM01 Termination of appointment of Terry Malcolm Krell as a director on 1 June 2018
20 Jun 2018 AP03 Appointment of Mrs Helen Miriam Krell as a secretary on 1 June 2018
20 Jun 2018 TM02 Termination of appointment of Terry Malcolm Krell as a secretary on 1 June 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 November 1999
  • GBP 2
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5GP to C/O Kjg Llp 1 City Road East Manchester M15 4PN on 14 December 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
30 Jan 2014 AAMD Amended accounts made up to 30 April 2013
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2