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MODULAR ONE ESTATE LTD

Company number 10237492

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	PSC01	Notification of Davis Strams as a person with significant control on 8 March 2017	View PDF Notification of Davis Strams as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2018	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)
29 May 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	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)
19 Dec 2017	AD01	Registered office address changed from 40 Beacon Point 12 Dowells Street London SE10 9DX United Kingdom to 6 Charles Street Flat 7 London W1J 5DG on 19 December 2017	View PDF Registered office address changed from 40 Beacon Point 12 Dowells Street London SE10 9DX United Kingdom to 6 Charles Street Flat 7 London W1J 5DG on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Marcis Martinsons on 12 December 2017	View PDF Director's details changed for Mr Marcis Martinsons on 12 December 2017 - link opens in a new window - 4 pages (4 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	TM01	Termination of appointment of Vilnis Strams as a director on 16 January 2017	View PDF Termination of appointment of Vilnis Strams as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AP01	Appointment of Marcis Martinsons as a director on 11 November 2016	View PDF Appointment of Marcis Martinsons as a director on 11 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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