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MODERNO BKB LTD

Company number SC266412

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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)
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
11 Jan 2023 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Oct 2022 TM02 Termination of appointment of Jacqueline Anne Halliday as a secretary on 3 October 2022
01 Jun 2022 AP03 Appointment of Mrs Jacqueline Anne Halliday as a secretary on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Jacqueline Anne Halliday as a director on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of James Shanks Halliday as a secretary on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr James Shanks Halliday as a director on 1 June 2022
26 May 2022 CERTNM Company name changed moderna kb LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
10 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
09 May 2022 CERTNM Company name changed kids star LIMITED\certificate issued on 09/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
21 Jan 2022 AA Micro company accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
24 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2020 AA Micro company accounts made up to 31 March 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates