MODULNA LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-09 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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06/10/236 October 2023 Registered office address changed from Office 4 219 High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-10-06

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04/05/234 May 2023 Appointment of Mrs Natalie Knoesen as a secretary on 2023-05-02

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17/04/2317 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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23/04/2223 April 2022 Confirmation statement made on 2022-04-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM OFFICE 4 219 HIGH STREET KENSINGTON LONDON W8 6PD ENGLAND

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14/04/2014 April 2020 COMPANY NAME CHANGED KNOESEN PLUMBING & HEATING LIMITED CERTIFICATE ISSUED ON 14/04/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 41 MEADOW ROAD RUSH GREEN ROMFORD ESSEX RM7 0LR

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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28/10/1728 October 2017 31/01/17 UNAUDITED ABRIDGED

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/02/1515 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 INCREASE IN NOMINAL CAPITAL 25/01/2014

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12/02/1412 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTON KNOESEN / 13/02/2013

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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