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MODULAR ONE ESTATE LTD

Company number 10237492

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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)
12 Mar 2024 PSC04 Change of details for Mr Marcis Martinsons as a person with significant control on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Marcis Martinsons on 12 March 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
16 Feb 2024 CH01 Director's details changed for Mr Marcis Martinsons on 16 February 2024
15 Dec 2023 CH01 Director's details changed for Mr Marcis Martinsons on 15 December 2023
15 Dec 2023 PSC04 Change of details for Mr Marcis Martinsons as a person with significant control on 15 December 2023
14 Dec 2023 PSC04 Change of details for Mr Marcis Martinsons as a person with significant control on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Marcis Martinsons on 14 December 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
28 Feb 2022 AD01 Registered office address changed from 6 Charles Street Flat 7 London W1J 5DG to 78 Cadogan Square Flat 6 London SW1X 0EA on 28 February 2022
28 May 2021 AA Micro company accounts made up to 31 May 2020
23 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
27 Jun 2020 AA Micro company accounts made up to 31 May 2019
27 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 May 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
12 Feb 2020 PSC07 Cessation of Sia Mm Investicijas as a person with significant control on 27 December 2019
12 Feb 2020 PSC07 Cessation of Davis Strams as a person with significant control on 22 November 2019
12 Feb 2020 PSC01 Notification of Marcis Martinsons as a person with significant control on 22 November 2019
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off