MODERN AFFLUENCE LIMITED
Company number 12248360 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 23 Oct 2025 | Appointment of Mr Clive Thomas Burcham as a director on 2025-10-01 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of David Tabizel as a director on 2025-10-01 · 1 page | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 5 Feb 2025 | Termination of appointment of Benjamin Algar Whattam as a director on 2025-02-03 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 15 Nov 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 · 1 page | View document |
| 15 Nov 2023 | Change of details for Adoreum Holdings Limited as a person with significant control on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Marcus Robin Watson on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr David Tabizel on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Benjamin Algar Whattam on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Ms Victoria Archbold on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Seb Dovey on 2023-11-15 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Benjamin Algar Whattam on 2023-10-06 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Ms Victoria Archbold on 2023-01-15 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Appointment of Ms Victoria Archbold as a director on 2021-10-12 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Seb Dovey as a director on 2021-10-12 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Benjamin Algar Whattam as a director on 2021-10-12 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr David Tabizel as a director on 2021-10-12 · 2 pages | View document |
| 11 Jan 2022 | Cessation of Adoreum Partners Ltd as a person with significant control on 2021-10-12 · 1 page | View document |
| 11 Jan 2022 | Change of details for Adoreum Holdings Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 5 Jan 2022 | Notification of Adoreum Partners Ltd as a person with significant control on 2019-10-08 · 2 pages | View document |
| 5 Jan 2022 | Notification of Adoreum Holdings Limited as a person with significant control on 2021-10-12 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Marcus Robin Watson as a person with significant control on 2019-10-08 · 1 page | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 15 Nov 2021 | Sub-division of shares on 2021-10-12 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |