MODEXPENG LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-10 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-05-31

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10/01/2510 January 2025 Termination of appointment of Carla Tagliaferri as a director on 2025-01-01

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10/01/2510 January 2025 Termination of appointment of Guy Devivier as a director on 2025-01-01

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17/12/2417 December 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 143 Wakefield Road Morley Leeds LS27 7HH on 2024-12-17

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-05-10 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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19/07/2119 July 2021 Confirmation statement made on 2021-05-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DEVIVIER / 22/10/2019

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR CEDRIC DEVIVIER / 22/10/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DEVIVIER / 28/09/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC DEVIVIER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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