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MODERNA ART GALLERIES LIMITED

Company number 06273446

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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)
18 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 MR04 Satisfaction of charge 2 in full
13 May 2022 MR04 Satisfaction of charge 1 in full
13 May 2022 MR04 Satisfaction of charge 062734460009 in full
13 May 2022 MR04 Satisfaction of charge 3 in full
13 May 2022 MR04 Satisfaction of charge 4 in full
18 Mar 2022 CERTNM Company name changed urbina private equity no.3 LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for Mr David Nigel Sefton Pigott on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Kenneth Nicholas King on 5 June 2018
05 Jun 2018 CH03 Secretary's details changed for Mr David Nigel Sefton Pigott on 5 June 2018
20 Oct 2017 AD01 Registered office address changed from 6th Floor One Redcliff Street Bristol BS1 6NP England to Freshford House Redcliffe Way Bristol BS1 6NL on 20 October 2017