- Company Overview for MODERN ASSEMBLY LIMITED (10149757)
- Filing history for MODERN ASSEMBLY LIMITED (10149757)
- People for MODERN ASSEMBLY LIMITED (10149757)
- More for MODERN ASSEMBLY LIMITED (10149757)
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) |
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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
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15 Mar 2017 | SH02 | Sub-division of shares on 16 September 2016 | |
13 Oct 2016 | RESOLUTIONS |
Resolutions
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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
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