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MODENA CONSULTING LIMITED

Company number 04591371

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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)
11 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
19 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
17 May 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
09 Nov 2022 AD01 Registered office address changed from 4 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ England to 12 Frognal Lane Ground Floor London NW3 7DU on 9 November 2022
09 Nov 2022 TM02 Termination of appointment of Joyce Cook as a secretary on 30 October 2022
09 Nov 2022 PSC04 Change of details for Mr Nicholas Anthony Cook as a person with significant control on 2 November 2022
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 May 2019 SH10 Particulars of variation of rights attached to shares
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 16,041
03 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 CC04 Statement of company's objects
30 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jul 2017 CH01 Director's details changed for Mr Nicholas Anthony Cook on 25 July 2017
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates