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MODERN ASSEMBLY LIMITED

Company number 10149757

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2021 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 22 October 2021
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
26 Feb 2021 PSC04 Change of details for Mr Dominic Louis Charles Cools-Lartigue as a person with significant control on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Dominic Louis Charles Cools-Lartigue on 26 February 2021
27 Jul 2020 TM01 Termination of appointment of Julian Kosicki Slawinski as a director on 10 July 2020
27 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Feb 2020 AA Unaudited abridged accounts made up to 30 April 2019
21 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
20 Jul 2018 AAMD Amended accounts made up to 30 April 2017
13 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
22 May 2018 AA Unaudited abridged accounts made up to 30 April 2017
16 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
15 May 2018 AD01 Registered office address changed from C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England to 119 the Hub 300 Kensal Road London W10 5BE on 15 May 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 129.27
15 Mar 2017 SH02 Sub-division of shares on 16 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 16/09/2016
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2016 AP01 Appointment of Julian Kosicki Slawinski as a director on 16 September 2016
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 100