Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CERTNM |
Company name changed modularize LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-27
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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24 Sep 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Crown House 27 Old Gloucester Street London WC1N 3AX on 24 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 27 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Matthew Joseph Egan as a director on 27 August 2024
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24 Sep 2024 |
PSC02 |
Notification of Anglo American Acquisitions Inc as a person with significant control on 27 August 2024
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24 Sep 2024 |
PSC07 |
Cessation of Matthew Joseph Egan as a person with significant control on 27 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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29 Jul 2024 |
AD01 |
Registered office address changed from Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP England to 86-90 Paul Street London EC2A 4NE on 29 July 2024
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20 Jun 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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20 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Dec 2020 |
MR01 |
Registration of charge 078118790002, created on 9 December 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Mr Matthew Joseph Egan as a person with significant control on 8 August 2018
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15 Jun 2020 |
AD01 |
Registered office address changed from Unit 305 Vanilla Factory Fleet Street Liverpool L1 4AR United Kingdom to Unit 7 Tower Quays Tower Road Birkenhead CH41 1BP on 15 June 2020
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04 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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20 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Jan 2019 |
MR04 |
Satisfaction of charge 078118790001 in full
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