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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	View PDF Change of details for Mr Marcis Martinsons as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Marcis Martinsons on 12 March 2024	View PDF Director's details changed for Mr Marcis Martinsons on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Mr Marcis Martinsons on 16 February 2024	View PDF Director's details changed for Mr Marcis Martinsons on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Marcis Martinsons on 15 December 2023	View PDF Director's details changed for Mr Marcis Martinsons on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Marcis Martinsons as a person with significant control on 15 December 2023	View PDF Change of details for Mr Marcis Martinsons as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Marcis Martinsons as a person with significant control on 14 December 2023	View PDF Change of details for Mr Marcis Martinsons as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Marcis Martinsons on 14 December 2023	View PDF Director's details changed for Mr Marcis Martinsons on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2020	PSC07	Cessation of Sia Mm Investicijas as a person with significant control on 27 December 2019	View PDF Cessation of Sia Mm Investicijas as a person with significant control on 27 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC07	Cessation of Davis Strams as a person with significant control on 22 November 2019	View PDF Cessation of Davis Strams as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC01	Notification of Marcis Martinsons as a person with significant control on 22 November 2019	View PDF Notification of Marcis Martinsons as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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