MODERN AFFLUENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 05/02/255 February 2025 | Termination of appointment of Benjamin Algar Whattam as a director on 2025-02-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 15/11/2315 November 2023 | Director's details changed for Ms Victoria Archbold on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Seb Dovey on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Adoreum Holdings Limited as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Marcus Robin Watson on 2023-11-15 |
| 15/11/2315 November 2023 | Registered office address changed from 47 Hill Rd Pinner Middx HA5 1LB United Kingdom to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr David Tabizel on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mr Benjamin Algar Whattam on 2023-11-15 |
| 13/11/2313 November 2023 | Director's details changed for Ms Victoria Archbold on 2023-01-15 |
| 13/11/2313 November 2023 | Director's details changed for Mr Benjamin Algar Whattam on 2023-10-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-10-07 with updates |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Appointment of Ms Victoria Archbold as a director on 2021-10-12 |
| 28/02/2228 February 2022 | Appointment of Mr Seb Dovey as a director on 2021-10-12 |
| 28/02/2228 February 2022 | Appointment of Mr Benjamin Algar Whattam as a director on 2021-10-12 |
| 28/02/2228 February 2022 | Appointment of Mr David Tabizel as a director on 2021-10-12 |
| 11/01/2211 January 2022 | Cessation of Adoreum Partners Ltd as a person with significant control on 2021-10-12 |
| 11/01/2211 January 2022 | Change of details for Adoreum Holdings Limited as a person with significant control on 2021-12-17 |
| 05/01/225 January 2022 | Notification of Adoreum Holdings Limited as a person with significant control on 2021-10-12 |
| 05/01/225 January 2022 | Notification of Adoreum Partners Ltd as a person with significant control on 2019-10-08 |
| 05/01/225 January 2022 | Cessation of Marcus Robin Watson as a person with significant control on 2019-10-08 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-07 with updates |
| 15/11/2115 November 2021 | Sub-division of shares on 2021-10-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/10/198 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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