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EXPLORE MODULAR LIMITED

Company number 13051492

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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)
19 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	CERTNM	Company name changed sana modular LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06	View PDF Company name changed sana modular LIMITED\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-06 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	PSC01	Notification of George Ray Blundell as a person with significant control on 23 August 2022	View PDF Notification of George Ray Blundell as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC09	Withdrawal of a person with significant control statement on 22 May 2023	View PDF Withdrawal of a person with significant control statement on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Sanel Sljivar as a director on 23 August 2022	View PDF Termination of appointment of Sanel Sljivar as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 13 October 2022	View PDF Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 13 October 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Dassas Investments Ltd as a person with significant control on 30 November 2020	View PDF Cessation of Dassas Investments Ltd as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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