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MODERN AFFLUENCE SUMMIT LIMITED

Company number 12248372

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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 Micro company accounts made up to 31 October 2023
22 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with updates
15 Nov 2023 AD01 Registered office address changed from 47 Hill Road Pinner HA5 1LB England 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 David Tabizel on 15 November 2023
15 Nov 2023 PSC04 Change of details for Mr Marcus Robin Watson as a person with significant control on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Benjamin Algar Whattam on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Marcus Robin Watson 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 Mr Benjamin Algar Whattam on 6 October 2023
13 Nov 2023 CH01 Director's details changed for Ms Victoria Archbold on 15 January 2023
30 Jun 2023 AA Micro company accounts made up to 31 October 2022
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
17 Oct 2022 AA Micro company accounts made up to 31 October 2021
26 Jul 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
28 Feb 2022 AP01 Appointment of Ms Victoria Archbold as a director on 7 September 2021
28 Feb 2022 AP01 Appointment of Mr Benjamin Algar Whattam as a director on 7 September 2021
28 Feb 2022 AP01 Appointment of Mr David Tabizel as a director on 7 September 2021
10 Dec 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 100