UK GERMAN MODIFICATIONS LIMITED filing history - Find and update company information

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UK GERMAN MODIFICATIONS LIMITED

Company number 13501481

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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)
17 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	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)
06 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of Mohammed Rayhan as a director on 12 January 2023	View PDF Termination of appointment of Mohammed Rayhan as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Mohammed Rayhan as a person with significant control on 12 January 2023	View PDF Cessation of Mohammed Rayhan as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC04	Change of details for Mr Dani Owen Junior Watson as a person with significant control on 4 November 2021	View PDF Change of details for Mr Dani Owen Junior Watson as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Dani Owen Junior Watson on 4 November 2021	View PDF Director's details changed for Mr Dani Owen Junior Watson on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Mr Mohammed Rayhan on 4 November 2021	View PDF Director's details changed for Mr Mohammed Rayhan on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Unyime Akpan as a person with significant control on 1 March 2022	View PDF Cessation of Unyime Akpan as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC04	Change of details for Mr Mohammed Rayhan as a person with significant control on 4 November 2021	View PDF Change of details for Mr Mohammed Rayhan as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Unyime Akpan as a director on 2 March 2022	View PDF Termination of appointment of Unyime Akpan as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 206 206 Railway Arches, Grove Green Road London E11 4AJ England to 206 Railway Arches, Grove Green Road London E11 4AJ on 1 November 2021	View PDF Registered office address changed from 206 206 Railway Arches, Grove Green Road London E11 4AJ England to 206 Railway Arches, Grove Green Road London E11 4AJ on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from Regent 88 210 Church Road London E10 7JQ England to 206 206 Railway Arches, Grove Green Road London E11 4AJ on 1 November 2021	View PDF Registered office address changed from Regent 88 210 Church Road London E10 7JQ England to 206 206 Railway Arches, Grove Green Road London E11 4AJ on 1 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-16 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CH01	Director's details changed for Mr Dani Owen Junior Watson on 14 July 2021	View PDF Director's details changed for Mr Dani Owen Junior Watson on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Mohammed Rayhan on 14 July 2021	View PDF Director's details changed for Mr Mohammed Rayhan on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Unyime Akpan on 14 July 2021	View PDF Director's details changed for Mr Unyime Akpan on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	PSC04	Change of details for Mr Mohammad Rayan as a person with significant control on 8 July 2021	View PDF Change of details for Mr Mohammad Rayan as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	CH01	Director's details changed for Mr Mohammad Rayan on 8 July 2021	View PDF Director's details changed for Mr Mohammad Rayan on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 88 Regent 210 Church Road London E10 7JQ England to Regent 88 210 Church Road London E10 7JQ on 9 July 2021	View PDF Registered office address changed from 88 Regent 210 Church Road London E10 7JQ England to Regent 88 210 Church Road London E10 7JQ on 9 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 99 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-08 GBP 99 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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