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MODERN-EXPO UK LIMITED

Company number 09692376

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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)
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
30 Jul 2018 PSC01 Notification of Robert Barciszewski as a person with significant control on 13 June 2018
30 Jul 2018 PSC07 Cessation of Bogdan Lukasik as a person with significant control on 13 June 2018
24 Jul 2018 PSC07 Cessation of Paul Andrew Jackson as a person with significant control on 22 December 2017
24 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 24 July 2018
03 Jul 2018 TM01 Termination of appointment of Bogdan Lukasik as a director on 13 June 2018
03 Jul 2018 AP01 Appointment of Robert Barciszewski as a director on 13 June 2018
02 Jan 2018 TM01 Termination of appointment of Paul Andrew Jackson as a director on 22 December 2017
24 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
24 Jul 2017 PSC01 Notification of Paul Andrew Jackson as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Bogdan Lukasik as a person with significant control on 6 April 2016
24 Jul 2017 PSC02 Notification of Modern-Expo Bv as a person with significant control on 6 April 2016
24 Apr 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 4 April 2017
08 Mar 2017 CH01 Director's details changed for Mr Paul Andrew Jackson on 8 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Paul Andrew Jackson on 8 March 2017
05 Mar 2017 AP01 Appointment of Mr Paul Andrew Jackson as a director on 28 February 2017
05 Mar 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 5 March 2017
25 Oct 2016 CH01 Director's details changed for Bogdan Lukasik on 19 October 2016
25 Oct 2016 TM01 Termination of appointment of Simon John Wilson as a director on 19 October 2016
25 Oct 2016 AP01 Appointment of Bogdan Lukasik as a director on 19 October 2016
12 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016