MODU TECHNOLOGIES LTD

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Company Documents

DateDescription
26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 SAIL ADDRESS CHANGED FROM:
8, FLAT 1 CLAREMONT ROAD
WINDSOR
BERKSHIRE
SL4 3AX
ENGLAND

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05/02/165 February 2016 Annual return made up to 19 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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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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21/01/1521 January 2015 SAIL ADDRESS CHANGED FROM:
106 FELSHAM ROAD
FLAT 1
LONDON
SW15 1DQ
ENGLAND

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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14/02/1414 February 2014 SAIL ADDRESS CHANGED FROM:
C/O PEDRO SALVADO
17 CASTLE COURT
BREWHOUSE LANE
LONDON
SW15 2JJ
UNITED KINGDOM

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

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/02/1316 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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16/02/1316 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
702-CONT RE PUR OWN SHARES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O MODU TECHNOLOGIES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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20/02/1220 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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20/02/1220 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 702-CONT RE PUR OWN SHARES

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19/02/1219 February 2012 SAIL ADDRESS CREATED

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19/02/1219 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO SALVADO / 19/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/12/117 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FARRUGGIA

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05/06/115 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 9 DISRAELI ROAD LONDON SW15 2DR UNITED KINGDOM

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27/01/1127 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO SALVADO / 26/11/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FARRUGGIA / 26/11/2010

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 3 ARCHWAY MEWS 241 PUTNEY BRIDGE RD LONDON SW15 2PE ENGLAND

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICK CROWTHER

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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