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MODERN AFFLUENCE LIMITED

Company number 12248360

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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)
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
15 Nov 2023 CH01 Director's details changed for Mr Marcus Robin Watson on 15 November 2023
15 Nov 2023 PSC05 Change of details for Adoreum Holdings Limited as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr David Tabizel on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Benjamin Algar Whattam on 15 November 2023
15 Nov 2023 AD01 Registered office address changed from 47 Hill Rd Pinner Middx HA5 1LB United Kingdom to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Seb Dovey on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Ms Victoria Archbold on 15 November 2023
13 Nov 2023 CH01 Director's details changed for Ms Victoria Archbold on 15 January 2023
13 Nov 2023 CH01 Director's details changed for Mr Benjamin Algar Whattam on 6 October 2023
13 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 120
31 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2022 CS01 Confirmation statement made on 7 October 2022 with updates
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Feb 2022 AP01 Appointment of Mr David Tabizel as a director on 12 October 2021
28 Feb 2022 AP01 Appointment of Mr Benjamin Algar Whattam as a director on 12 October 2021
28 Feb 2022 AP01 Appointment of Mr Seb Dovey as a director on 12 October 2021
28 Feb 2022 AP01 Appointment of Ms Victoria Archbold as a director on 12 October 2021
11 Jan 2022 PSC05 Change of details for Adoreum Holdings Limited as a person with significant control on 17 December 2021
11 Jan 2022 PSC07 Cessation of Adoreum Partners Ltd as a person with significant control on 12 October 2021
05 Jan 2022 PSC02 Notification of Adoreum Holdings Limited as a person with significant control on 12 October 2021