MODO DISTRIBUTION LIMITED

Company number 08324792 ·

Active

55 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-08 with updates · 4 pages View document
15 Jan 2026 Change of details for Alessandro Lanaro as a person with significant control on 2026-01-15 · 2 pages View document
10 Nov 2025 Cessation of Giovanni Lo Faro as a person with significant control on 2025-10-14 · 1 page View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
17 Jan 2022 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 2021-12-31 · 1 page View document
17 Jan 2022 Appointment of Maria Luisa Gaspani as a secretary on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES View document
2 Feb 2021 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 01/02/2021 View document
2 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI LO FARO View document
2 Feb 2021 01/02/21 STATEMENT OF CAPITAL GBP 100 View document
1 Feb 2021 COMPANY NAME CHANGED R101 LIMITED CERTIFICATE ISSUED ON 01/02/21 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 04/01/2019 View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES View document
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 View document
5 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 View document
17 Jan 2019 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 04/01/2019 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 16/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
30 Oct 2018 29/10/18 STATEMENT OF CAPITAL GBP 10 View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View document
4 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
20 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
21 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 View document
10 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document