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S2A MODULAR LTD

Company number 08179556

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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)
13 Dec 2018 PSC04 Change of details for Ms Holly Anne Porter as a person with significant control on 13 December 2018
04 Dec 2018 AD01 Registered office address changed from Unit 210 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS to Second Home 45 - 47 Clerkenwell Green London EC1R 0EB on 4 December 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 PSC01 Notification of Holly Anne Porter as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Holly Porter on 9 January 2014
09 Jan 2014 CH01 Director's details changed for Holly Porter on 3 January 2014
09 Jan 2014 AD01 Registered office address changed from 10 Bonhill Street London EC2A 4QJ United Kingdom on 9 January 2014
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
14 Aug 2012 NEWINC Incorporation