MODO DISTRIBUTION LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-08 with no updates

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17/01/2217 January 2022 Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 2021-12-31

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17/01/2217 January 2022 Appointment of Maria Luisa Gaspani as a secretary on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/03/219 March 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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02/02/212 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI LO FARO

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02/02/212 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 100

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 01/02/2021

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01/02/211 February 2021 COMPANY NAME CHANGED R101 LIMITED CERTIFICATE ISSUED ON 01/02/21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 04/01/2019

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 16/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / ALESSANDRO LANARO / 04/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/10/1830 October 2018 29/10/18 STATEMENT OF CAPITAL GBP 10

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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