MODERN MASTERPIECES

Company number 04889089

Date	Type	Description	View / Download
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	(12 pages)
03 May 2023	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2023	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 13 April 2023	(2 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31	(1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(24 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
30 Mar 2022	TM01	Termination of appointment of Howard Neil Hymanson as a director on 25 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Caius William Pawson as a director on 25 March 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Nicholas John Maynard as a director on 25 March 2022	(1 page)
09 Mar 2022	AD01	Registered office address changed from C/O Barbican Centre Silk Street London EC2Y 8DS to 7 Savoy Court London WC2R 0EX on 9 March 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Sarah Louise Philp as a director on 10 February 2022	(1 page)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(24 pages)
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
15 Sep 2021	TM01	Termination of appointment of Sarah Margaret Hickson as a director on 13 September 2021	(1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(22 pages)
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(21 pages)
18 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
18 Sep 2019	AP01	Appointment of Mr Nicholas John Maynard as a director on 9 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Richard James Midgley as a director on 9 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Andrew Bonacina as a director on 9 September 2019	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)