Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Andrew Wynn Griffin as a director on 27 September 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Myles Christian Stephenson on 1 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Alan Devey on 2 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Emma Kelly as a director on 9 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
AP01 |
Appointment of Emma Kelly as a director on 25 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kevin Andrew Hayes as a director on 25 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Chris Brooks as a director on 25 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall have no lien on any share charged or mortgaged to a secured institution and the provisions of the article 32 shall not apply to any such share 25/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 098979190001, created on 15 December 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Myles Christian Stephenson as a person with significant control on 27 January 2021
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01 Apr 2021 |
PSC07 |
Cessation of Kevin Andrew Hayes as a person with significant control on 27 January 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Alan Devey on 11 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Chris Brooks on 11 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Ms Marcia Ina Cantor-Grable on 11 September 2020
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11 Sep 2020 |
PSC05 |
Change of details for Modulr Holdings Limited as a person with significant control on 11 September 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 11 September 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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