MODERN COLLECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/01/2521 January 2025 | Appointment of Miss Romilly Bea Phillips as a director on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Christopher Andrew White as a director on 2025-01-21 |
| 15/01/2515 January 2025 | Registered office address changed from 144/152 Bermondsey Street London SE1 3TQ to 25-26 Masons Yard London SW1Y 6BU on 2025-01-15 |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Mrs Charlotte Alderman as a director on 2024-07-17 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Termination of appointment of Tina Carmichael as a director on 2023-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 06/01/206 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW WHITE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 07/02/187 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1000.001 |
| 07/02/187 February 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/182 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2017 |
| 19/01/1819 January 2018 | ADOPT ARTICLES 11/01/2018 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MS TINA CARMICHAEL |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWLAND |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED WHITE CUBE LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR GEOFFREY NEWLAND |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED MODERN COLLECTIONS LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR PAUL ANDREW THIMONT |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 89 MOUNT STREET LONDON W1K 2AW |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR INIGO PHILBRICK |
| 17/06/1317 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR JEREMY MICHAEL JOPLING |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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