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MODERN-EXPO UK LIMITED

Company number 09692376

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	PSC05	Change of details for Coastrock Holdings Limited as a person with significant control on 16 July 2023	View PDF Change of details for Coastrock Holdings Limited as a person with significant control on 16 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC02	Notification of Coastrock Holdings Limited as a person with significant control on 17 July 2022	View PDF Notification of Coastrock Holdings Limited as a person with significant control on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Petro Pylypiuk as a person with significant control on 17 July 2022	View PDF Cessation of Petro Pylypiuk as a person with significant control on 17 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	TM01	Termination of appointment of Nigel James Wood as a director on 30 November 2022	View PDF Termination of appointment of Nigel James Wood as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Vasyl Matviiuk as a director on 30 November 2022	View PDF Appointment of Mr Vasyl Matviiuk as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	PSC01	Notification of Petro Pylypiuk as a person with significant control on 6 April 2016	View PDF Notification of Petro Pylypiuk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Nigel James Wood as a person with significant control on 31 July 2020	View PDF Cessation of Nigel James Wood as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Coastrock Holdings Limited as a person with significant control on 20 October 2020	View PDF Cessation of Coastrock Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC02	Notification of Coastrock Holdings Limited as a person with significant control on 20 October 2020	View PDF Notification of Coastrock Holdings Limited as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC07	Cessation of Modern-Expo Bv as a person with significant control on 20 October 2020	View PDF Cessation of Modern-Expo Bv as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	PSC01	Notification of Nigel James Wood as a person with significant control on 31 July 2020	View PDF Notification of Nigel James Wood as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC07	Cessation of Robert Barciszewski as a person with significant control on 31 July 2020	View PDF Cessation of Robert Barciszewski as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Robert Barciszewski as a director on 31 July 2020	View PDF Termination of appointment of Robert Barciszewski as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Nigel James Wood as a director on 31 July 2020	View PDF Appointment of Nigel James Wood as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MODERN-EXPO UK LIMITED

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