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MOD PARTNERS LIMITED

Company number 08504985

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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)
03 Jul 2018 PSC04 Change of details for Mr Matt Quinn O'donnell as a person with significant control on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Matt Quinn O'donnell on 3 July 2018
03 Jul 2018 AD01 Registered office address changed from 139C Larkhall Lane London SW4 6RG to 888 Davenport House 261 Bolton Road Bury BL8 2NZ on 3 July 2018
24 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
30 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 CERTNM Company name changed advercado LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015 TM01 Termination of appointment of Ani Tertzakian O'donnell as a director on 24 April 2015
30 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted